- Company Overview for AGILICO SYSTEMS LIMITED (02511016)
- Filing history for AGILICO SYSTEMS LIMITED (02511016)
- People for AGILICO SYSTEMS LIMITED (02511016)
- Charges for AGILICO SYSTEMS LIMITED (02511016)
- More for AGILICO SYSTEMS LIMITED (02511016)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 Jun 2012 | SH02 | Consolidation of shares on 1 January 2012 | |
| 20 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 20 March 2012
|
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| 17 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 02 Jun 2011 | SH08 | Change of share class name or designation | |
| 02 Jun 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 21 May 2011 | AP01 | Appointment of Mr Nicholas Simon Scott Brandon as a director | |
| 27 Apr 2011 | TM01 | Termination of appointment of Andrew Brett as a director | |
| 03 Mar 2011 | AP01 | Appointment of Mr Jason Clifford Seal as a director | |
| 25 Oct 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 05 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 19 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 04 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 13 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 22 May 2007 | 363a | Return made up to 30/04/07; full list of members | |
| 07 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 31 May 2006 | 363a | Return made up to 30/04/06; full list of members | |
| 21 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 19 May 2005 | 363s | Return made up to 30/04/05; full list of members | |
| 06 Jan 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 26 May 2004 | 363s | Return made up to 30/04/04; full list of members |