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AGILISYS HOLDINGS LIMITED

Company number 03789926

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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)
07 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Aug 2021 PSC05 Change of details for Agilisys Group Holdings Limited as a person with significant control on 1 September 2020
21 Jul 2021 PSC02 Notification of Agilisys Group Holdings Limited as a person with significant control on 3 March 2020
19 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 19 July 2021
16 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
13 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
20 Oct 2020 CH01 Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2020
04 Sep 2020 CH01 Director's details changed for Thomas Waterworth Drury on 1 September 2020
01 Sep 2020 AD01 Registered office address changed from Third Floor One Hammersmith Broadway Hammersmith London W6 9DL United Kingdom to Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ on 1 September 2020
10 Aug 2020 AP01 Appointment of Mr Gabriel Joseph Pirona as a director on 1 July 2020
05 Aug 2020 MR01 Registration of charge 037899260003, created on 30 July 2020
03 Aug 2020 MR04 Satisfaction of charge 037899260002 in full
22 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
22 Jul 2020 CH01 Director's details changed for Mr Andrew Philip Mindenhall on 7 April 2020
04 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
04 Nov 2019 CH01 Director's details changed for Mr Ewan Peter Stradling on 18 October 2019
23 Sep 2019 TM01 Termination of appointment of Andrew Philip Alden Court as a director on 28 June 2019
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
06 Dec 2018 AP01 Appointment of Thomas Waterworth Drury as a director on 23 May 2018
02 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with updates
17 Oct 2017 AP01 Appointment of Mr Andrew Philip Mindenhall as a director on 1 October 2017
17 Oct 2017 TM01 Termination of appointment of Steven Mark Beard as a director on 1 October 2017
17 Oct 2017 AP01 Appointment of Mr Andrew Philip Alden Court as a director on 1 October 2017
16 Aug 2017 AA Group of companies' accounts made up to 31 March 2017