Based in London, Agilisys B2c Ltd was setup in 2000, it's status at Companies House is "Active". Agilisys B2c Ltd has one director listed as Swinyard, Richard Mark William. Currently we aren't aware of the number of employees at the Agilisys B2c Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWINYARD, Richard Mark William | 01 March 2011 | 30 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 22 July 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AP01 - Appointment of director | 17 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 March 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AD01 - Change of registered office address | 10 October 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| CH01 - Change of particulars for director | 24 March 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| CH01 - Change of particulars for director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 24 July 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| CH01 - Change of particulars for director | 28 November 2011 | |
| TM02 - Termination of appointment of secretary | 19 October 2011 | |
| TM01 - Termination of appointment of director | 19 October 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| AP03 - Appointment of secretary | 06 July 2011 | |
| AP01 - Appointment of director | 06 July 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| TM02 - Termination of appointment of secretary | 14 January 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| CERTNM - Change of name certificate | 06 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 363a - Annual Return | 11 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2005 | |
| 363a - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 287 - Change in situation or address of Registered Office | 07 May 2004 | |
| 225 - Change of Accounting Reference Date | 16 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2004 | |
| 363a - Annual Return | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| AUD - Auditor's letter of resignation | 25 April 2003 | |
| 363a - Annual Return | 28 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 August 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 287 - Change in situation or address of Registered Office | 04 September 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 363a - Annual Return | 01 March 2001 | |
| 123 - Notice of increase in nominal capital | 08 November 2000 | |
| 225 - Change of Accounting Reference Date | 19 June 2000 | |
| 287 - Change in situation or address of Registered Office | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| MEM/ARTS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 24 May 2000 | |
| CERTNM - Change of name certificate | 14 April 2000 | |
| NEWINC - New incorporation documents | 02 February 2000 |
