AD01 |
Address change date: 2021/07/01. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2021/02/01
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/02/01 - the day secretary's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2019/12/31 to 2020/06/30
filed on: 3rd, September 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019/01/28 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(19 pages)
|
SH19 |
1000.00 GBP is the capital in company's statement on 2019/07/16
filed on: 16th, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, June 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, June 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/04/19
filed on: 20th, June 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, April 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, April 2019
| capital
|
Free Download
(1 page)
|
SH19 |
1000.00 GBP is the capital in company's statement on 2019/04/29
filed on: 29th, April 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 28/04/19
filed on: 29th, April 2019
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 19th, November 2018
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 26th, February 2018
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/04/30
filed on: 14th, February 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2017/12/20. New Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/02.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/10/02
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/10/02 - the day director's appointment was terminated
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
TM02 |
2017/10/02 - the day secretary's appointment was terminated
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/10/02 - the day director's appointment was terminated
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/10/02 - the day director's appointment was terminated
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2017/10/02
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/10/02 - the day director's appointment was terminated
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/11/10. New Address: One St Peter's Square Manchester M2 3DE. Previous address: 100 Barbirolli Square Manchester M2 3AB
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/04/30
filed on: 30th, January 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/11/21.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/12/07 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/12/07
capital
|
|
CH01 |
On 2015/12/04 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2015/04/30
filed on: 28th, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/12/07 with full list of members
filed on: 8th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/12/08
capital
|
|
AA |
Small-sized company accounts made up to 2014/04/30
filed on: 24th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2013/12/07 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/02/04
capital
|
|
TM01 |
2014/01/28 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2013/04/30
filed on: 3rd, January 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/04/30
filed on: 22nd, May 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2012/12/07 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 2012/03/31 to 2012/04/30
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/05/24 from 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP United Kingdom
filed on: 24th, May 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2012/05/23
filed on: 23rd, May 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/12/07 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 10th, November 2011
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2011/08/09.
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/09.
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/09.
filed on: 9th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/08/08 - the day director's appointment was terminated
filed on: 8th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/08/08.
filed on: 8th, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/08/08 - the day secretary's appointment was terminated
filed on: 8th, August 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/08/08 - the day director's appointment was terminated
filed on: 8th, August 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed agilysys europe technology solutions LIMITEDcertificate issued on 02/08/11
filed on: 2nd, August 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA01 |
Accounting period extended to 2011/03/31. Originally it was 2010/12/31
filed on: 11th, March 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2011/02/15 director's details were changed
filed on: 15th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/12/07 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/12/22 from Court Lakeside Drive, Centre Park Warrington Chershire WA1 1PP England
filed on: 22nd, December 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, December 2009
| incorporation
|
Free Download
(46 pages)
|