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AGILISYS SERVICES HOLDINGS LIMITED

Company number 03917871

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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)
05 May 2015 MR01 Registration of charge 039178710002, created on 1 May 2015
17 Apr 2015 MR04 Satisfaction of charge 1 in full
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 26/03/2015
24 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 300,003
02 Dec 2014 AA Full accounts made up to 31 March 2014
24 Mar 2014 CH01 Director's details changed for Ms Kay Trudie Andrews on 31 October 2012
20 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 300,003
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
28 May 2013 AP01 Appointment of Alan Saffer as a director
14 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 March 2012
17 May 2012 CH01 Director's details changed for Steven Mark Beard on 30 March 2012
20 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Steven Mark Beard as a director
29 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 TM02 Termination of appointment of Richard Swinyard as a secretary
19 Oct 2011 TM01 Termination of appointment of Richard Swinyard as a director
12 Oct 2011 AA Full accounts made up to 31 March 2011
06 Jul 2011 AP03 Appointment of Richard Mark William Swinyard as a secretary
06 Jul 2011 AP01 Appointment of Richard Mark William Swinyard as a director
10 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 31 March 2010