AGILISYS LIMITED

Company number 04327369

Date	Type	Description	View / Download
11 Dec 2023	AA	Full accounts made up to 31 March 2023	(41 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
12 May 2023	PSC05	Change of details for Agilisys Professional Services Limited as a person with significant control on 11 May 2023	(2 pages)
12 May 2023	PSC05	Change of details for Agilisys Holdings Limited as a person with significant control on 11 May 2023	(2 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	(1 page)
31 Mar 2023	MR01	Registration of charge 043273690006, created on 30 March 2023	(61 pages)
31 Mar 2023	MR01	Registration of charge 043273690007, created on 30 March 2023	(23 pages)
22 Mar 2023	AA	Full accounts made up to 31 March 2022	(43 pages)
16 Mar 2023	TM01	Termination of appointment of Mark Webster Gordon as a director on 31 January 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023	(2 pages)
30 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
04 Jul 2022	AP01	Appointment of Mr Mark Webster Gordon as a director on 10 May 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	(43 pages)
10 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
30 Oct 2020	AA	Full accounts made up to 31 March 2020	(46 pages)
21 Oct 2020	CH01	Director's details changed for Thomas Waterworth Drury on 1 September 2020	(2 pages)
20 Oct 2020	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2020	(2 pages)
01 Sep 2020	PSC05	Change of details for Agilisys Holdings Limited as a person with significant control on 1 September 2020	(2 pages)
01 Sep 2020	PSC05	Change of details for Agilisys Professional Services Limited as a person with significant control on 1 September 2020	(2 pages)
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	(1 page)
10 Aug 2020	AP01	Appointment of Mr Gabriel Joseph Pirona as a director on 1 July 2020	(2 pages)
06 Aug 2020	MR01	Registration of charge 043273690005, created on 30 July 2020	(23 pages)