AGILISYS PROFESSIONAL SERVICES LIMITED
Company number 03571098
- Company Overview for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- Filing history for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- People for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- Charges for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- Registers for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- More for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
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) |
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15 Jul 2016 | AD03 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
02 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
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02 Jul 2015 | TM01 | Termination of appointment of Kay Trudie Andrews as a director on 27 March 2015 | |
17 Apr 2015 | MR04 | Satisfaction of charge 13 in full | |
16 Apr 2015 | RESOLUTIONS |
Resolutions
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07 Apr 2015 | MR01 | Registration of charge 035710980014, created on 1 April 2015 | |
02 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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24 Mar 2014 | CH01 | Director's details changed for Ms Kay Trudie Andrews on 31 October 2012 | |
23 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
02 Sep 2013 | CH01 | Director's details changed for Steven Mark Beard on 28 June 2013 | |
24 Jul 2013 | TM01 | Termination of appointment of Alan Saffer as a director | |
27 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
28 May 2013 | AP01 | Appointment of Alan Saffer as a director | |
10 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
20 Sep 2012 | MISC |
Accounts errored off and placed on correct file of 3918187
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29 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
17 May 2012 | CH01 | Director's details changed for Steven Mark Beard on 30 March 2012 | |
13 Feb 2012 | AP01 | Appointment of Steven Mark Beard as a director | |
28 Nov 2011 | CH01 | Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 | |
28 Nov 2011 | CH01 | Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 | |
19 Oct 2011 | TM01 | Termination of appointment of Richard Swinyard as a director | |
19 Oct 2011 | TM02 | Termination of appointment of Richard Swinyard as a secretary | |
12 Oct 2011 | AA | Full accounts made up to 31 March 2011 |