| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-01 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-21 |
update statutory_documents DIRECTOR APPOINTED GAVIN ALEXANDER JORDAN |
| 2024-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOURFIELD |
| 2024-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOAN DAWE / 13/10/2023 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGHES / 16/05/2023 |
| 2023-05-10 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 25478554.09 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-02 => 2022-07-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 2689.23 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-03 => 2021-07-02 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/21 |
| 2022-03-09 |
update statutory_documents SECOND FILED SH01 - 13/08/21 STATEMENT OF CAPITAL GBP 2299.53 |
| 2021-12-09 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 2299.53 |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JOAN DAWE |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SLINN |
| 2021-08-16 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 1531.5 |
| 2021-08-07 |
update account_category GROUP => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-07-03 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHURCH |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAYDN SCOURFIELD |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HUGHES |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MS JANE SLINN |
| 2021-07-15 |
update statutory_documents 15/07/21 STATEMENT OF CAPITAL GBP 1496.5 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/20 |
| 2021-05-19 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 1385 |
| 2021-05-07 |
insert company_previous_name EY AGILITYWORKS LIMITED |
| 2021-05-07 |
update name EY AGILITYWORKS LIMITED => EY PROFESSIONAL SERVICES LIMITED |
| 2021-04-27 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 1090 |
| 2021-04-09 |
update statutory_documents COMPANY NAME CHANGED EY AGILITYWORKS LIMITED
CERTIFICATE ISSUED ON 09/04/21 |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART ORR |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY CONNORS |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MACDONALD CHURCH |
| 2020-01-07 |
delete address BUILDING 3140 ROWAN PLACE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2WB |
| 2020-01-07 |
insert address 1 MORE LONDON PLACE LONDON ENGLAND SE1 2AF |
| 2020-01-07 |
insert company_previous_name AGILITYWORKS LIMITED |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 12 => 6 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-01-07 |
update name AGILITYWORKS LIMITED => EY AGILITYWORKS LIMITED |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MS KIMBERLY ANN CONNORS |
| 2019-12-13 |
update statutory_documents ADOPT ARTICLES 06/12/2019 |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STORRY WARNER |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BEWERS |
| 2019-12-06 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
BUILDING 3140 ROWAN PLACE
OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 2WB |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BYRNE |
| 2019-12-06 |
update statutory_documents COMPANY NAME CHANGED AGILITYWORKS LIMITED
CERTIFICATE ISSUED ON 06/12/19 |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNST & YOUNG SERVICES LIMITED |
| 2019-12-06 |
update statutory_documents CESSATION OF STORRY WARNER AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents SUB-DIVISION
13/11/09 |
| 2019-10-30 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 901.00 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2018-08-07 |
update account_category FULL => GROUP |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents ADOPT ARTICLES 04/05/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-23 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-18 |
update statutory_documents APPROVE AGREEMENT TERMS 01/12/2014 |
| 2015-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-19 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 11 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-02 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-09-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address BUILDING 3140 ROWAN PLACE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 2WB |
| 2014-03-07 |
insert address BUILDING 3140 ROWAN PLACE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2WB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-02-07 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address BUILDING B KIRTLINGTON BUSINESS CENTRE KIRTLINGTON OXFORDSHIRE UNITED KINGDOM OX5 3JA |
| 2013-06-24 |
insert address BUILDING 3140 ROWAN PLACE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 2WB |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
BUILDING B KIRTLINGTON BUSINESS CENTRE
KIRTLINGTON
OXFORDSHIRE
OX5 3JA
UNITED KINGDOM |
| 2013-01-14 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STORRY WARNER / 01/11/2011 |
| 2011-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BEWERS / 01/11/2011 |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STORRY WARNER / 02/01/2010 |
| 2010-07-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM
MAGDALEN CENTRE THE OXFORD SCIENCE PARK
ROBERT ROBINSON AVENUE
OXFORD
OXFORDSHIRE
OX4 4GA |
| 2010-01-05 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-06-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
THE INNOVATION CENTRE
WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6UW |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN WARD |
| 2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents S366A DISP HOLDING AGM 30/11/06 |
| 2007-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/07 |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-02 |
update statutory_documents £ NC 1000/1002
01/02/0 |
| 2007-04-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/07 FROM:
3 THE MOAT HOUSE, EARDINGTON
BRIDGNORTH
SHROPSHIRE
WV16 5LE |
| 2006-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |