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AGILISYS HOLDINGS LIMITED

Company number 03789926

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Company Results (links open in a new window)
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)
05 Nov 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages)
03 Jul 2025 CH01 Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2024
View PDF Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with no updates
View PDF Confirmation statement made on 15 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 CH01 Director's details changed for Mr Patrick Thomas Abbotts on 31 January 2023
View PDF Director's details changed for Mr Patrick Thomas Abbotts on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 MR01 Registration of charge 037899260005, created on 18 December 2024
View PDF Registration of charge 037899260005, created on 18 December 2024 - link opens in a new window - 61 pages (61 pages)
18 Oct 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
01 Oct 2024 CH01 Director's details changed for Mr Patrick Thomas Abbotts on 1 October 2024
View PDF Director's details changed for Mr Patrick Thomas Abbotts on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023 AD01 Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 11 May 2023
View PDF Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 11 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 MR01 Registration of charge 037899260004, created on 30 March 2023
View PDF Registration of charge 037899260004, created on 30 March 2023 - link opens in a new window - 61 pages (61 pages)
22 Mar 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
20 Feb 2023 AP01 Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023
View PDF Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023 TM01 Termination of appointment of Mark Webster Gordon as a director on 31 January 2023
View PDF Termination of appointment of Mark Webster Gordon as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022 TM01 Termination of appointment of Ewan Peter Stradling as a director on 30 September 2022
View PDF Termination of appointment of Ewan Peter Stradling as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022 AP01 Appointment of Mr Mark Webster Gordon as a director on 10 May 2022
View PDF Appointment of Mr Mark Webster Gordon as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022 TM01 Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022
View PDF Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022 TM01 Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022
View PDF Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 57 pages (57 pages)
17 Aug 2021 PSC05 Change of details for Agilisys Group Holdings Limited as a person with significant control on 1 September 2020
View PDF Change of details for Agilisys Group Holdings Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021 PSC02 Notification of Agilisys Group Holdings Limited as a person with significant control on 3 March 2020
View PDF Notification of Agilisys Group Holdings Limited as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 19 July 2021
View PDF Withdrawal of a person with significant control statement on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)