AGILISYS LIMITED

Company number 04327369

Date	Type	Description	View / Download
05 Aug 2020	MR01	Registration of charge 043273690004, created on 30 July 2020	(57 pages)
03 Aug 2020	MR04	Satisfaction of charge 043273690003 in full	(1 page)
22 Jul 2020	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 7 April 2020	(2 pages)
04 Dec 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
28 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
24 Sep 2019	AP01	Appointment of Thomas Waterworth Drury as a director on 28 June 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Andrew Philip Alden Court as a director on 28 June 2019	(1 page)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(37 pages)
06 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
04 Dec 2018	TM01	Termination of appointment of Charles Stuart Mindenhall as a director on 23 May 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Katie Louise Yirrell as a director on 23 May 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Lara Legassick as a director on 23 May 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
17 Oct 2017	AP01	Appointment of Mr Andrew Philip Mindenhall as a director on 1 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Steven Mark Beard as a director on 1 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Andrew Philip Alden Court as a director on 1 October 2017	(2 pages)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(35 pages)
08 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(36 pages)
10 Oct 2016	AD01	Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW United Kingdom to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,000,002	(6 pages)
16 Dec 2015	AD01	Registered office address changed from Second Floor (C/O Netdecisions) 26-28 Hammersmith Grove London W6 7AW to Second Floor 26-28 Hammersmith Grove London W6 7AW on 16 December 2015	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
08 Oct 2015	TM01	Termination of appointment of Kay Trudie Andrews as a director on 27 March 2015	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)