AGILISYS HOLDINGS LIMITED filing history - Find and update company information

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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 Apr 2015	MR01	Registration of charge 037899260002, created on 1 April 2015	View PDF Registration of charge 037899260002, created on 1 April 2015 - link opens in a new window - 57 pages (57 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
10 Jul 2014	CH01	Director's details changed for Mr Stuart Rhys Stradling on 16 October 2012	View PDF Director's details changed for Mr Stuart Rhys Stradling on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 240,048.57	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 240,048.57 - link opens in a new window - 12 pages (12 pages)
24 Mar 2014	CH01	Director's details changed for Ms Kay Trudie Andrews on 31 October 2012	View PDF Director's details changed for Ms Kay Trudie Andrews on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Ewan Peter Stradling as a director	View PDF Appointment of Mr Ewan Peter Stradling as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	CH01	Director's details changed for Steven Mark Beard on 28 June 2013	View PDF Director's details changed for Steven Mark Beard on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
24 Jul 2013	TM01	Termination of appointment of Alan Saffer as a director	View PDF Termination of appointment of Alan Saffer as a director - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 May 2013	AP01	Appointment of Alan Saffer as a director	View PDF Appointment of Alan Saffer as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 31 pages (31 pages)
26 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 May 2012	CH01	Director's details changed for Steven Mark Beard on 30 March 2012	View PDF Director's details changed for Steven Mark Beard on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Steven Mark Beard as a director	View PDF Appointment of Steven Mark Beard as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	CH01	Director's details changed for Mr Manoj Kumar Badale on 1 October 2011	View PDF Director's details changed for Mr Manoj Kumar Badale on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011	View PDF Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011	View PDF Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM02	Termination of appointment of Richard Swinyard as a secretary	View PDF Termination of appointment of Richard Swinyard as a secretary - link opens in a new window - 1 page (1 page)
19 Oct 2011	TM01	Termination of appointment of Richard Swinyard as a director	View PDF Termination of appointment of Richard Swinyard as a director - link opens in a new window - 1 page (1 page)
12 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 33 pages (33 pages)
01 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
12 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 33 pages (33 pages)
12 Oct 2010	AP01	Appointment of Richard Mark William Swinyard as a director	View PDF Appointment of Richard Mark William Swinyard as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AP03	Appointment of Richard Mark William Swinyard as a secretary	View PDF Appointment of Richard Mark William Swinyard as a secretary - link opens in a new window - 2 pages (2 pages)

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