Companies House does not verify the accuracy of the information filed

AGILYSIS LIMITED

Company number 10548841

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2021	AP01	Appointment of Ms Karla Marie Batchelor as a director on 1 July 2021	View PDF Appointment of Ms Karla Marie Batchelor as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mrs Tanya Louise Fosdick as a director on 1 July 2021	View PDF Appointment of Mrs Tanya Louise Fosdick as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Jun 2019	CH01	Director's details changed for Mr Bruce Walton on 1 July 2017	View PDF Director's details changed for Mr Bruce Walton on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CH01	Director's details changed for Mr Richard John Owen on 1 July 2017	View PDF Director's details changed for Mr Richard John Owen on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CH01	Director's details changed for Mr Daniel Ray John Campsall on 1 July 2017	View PDF Director's details changed for Mr Daniel Ray John Campsall on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	MR01	Registration of charge 105488410001, created on 4 December 2018	View PDF Registration of charge 105488410001, created on 4 December 2018 - link opens in a new window - 43 pages (43 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AD01	Registered office address changed from The Clock House Bury Court Farm Shotteswell Banbury Warwickshire OX17 1JA United Kingdom to 27 Horse Fair Banbury OX16 0AE on 21 September 2017	View PDF Registered office address changed from The Clock House Bury Court Farm Shotteswell Banbury Warwickshire OX17 1JA United Kingdom to 27 Horse Fair Banbury OX16 0AE on 21 September 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AGILYSIS LIMITED

Filter by category