AGILICO SOFTWARE LIMITED

Company number 03319922

Date	Type	Description	View / Download
31 Jul 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
16 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 3	(4 pages)
14 Jul 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 3	(3 pages)
11 Feb 2014	AP01	Appointment of Mr Stuart Evans as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Timothy Paul Newman as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Colin Gallick as a director	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 January 2013	(19 pages)
06 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Full accounts made up to 31 January 2012	(21 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
16 Feb 2012	AD01	Registered office address changed from the Beren Blisworth Hill Farm, Stoke Road, Blisworth Northampton Northamptonshire NN7 3DB on 16 February 2012	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 January 2011	(23 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH01	Director's details changed for Mr Ian Kenneth Smith on 9 February 2011	(2 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 2	(3 pages)
03 Aug 2010	AA	Full accounts made up to 31 January 2010	(24 pages)
09 Jul 2010	AP03	Appointment of Mr Ian Smith as a secretary	(1 page)
09 Jul 2010	TM02	Termination of appointment of Alexandra Owen as a secretary	(1 page)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
01 Feb 2010	CH01	Director's details changed for Mr Ian Kennedy Smith on 1 February 2010	(2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mrs Alexandra Rachael Owen on 1 February 2010	(1 page)
01 Feb 2010	CH01	Director's details changed for Mr Colin David Gallick on 1 February 2010	(2 pages)
02 Dec 2009	AA	Full accounts made up to 31 January 2009	(25 pages)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)