AG

AVACTA GROUP PLC

Active

Company number 04748597

London, England · Incorporated 29 April 2003

Scale Space White City Imperial College Campus, 58 Wood Lane, London, W12 7RZ, England

Last updated on 2 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2026

Company history

Previous company names

READYBUY LIMITED · 29 April 2003 – 18 June 2003

READYBUY PLC · 18 June 2003 – 7 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

205 funding rounds
15 June 2026
Shares allotted · 0 shares allotted
—
15 June 2026
Shares allotted · 0 shares allotted
—
11 June 2026
Shares allotted · 0 shares allotted
—
2 June 2026
Shares allotted · 0 shares allotted
—
18 May 2026
Shares allotted · 0 shares allotted
—
6 May 2026
Shares allotted · 0 shares allotted
—
7 April 2026
Shares allotted · 0 shares allotted
—
18 December 2025
Shares allotted · 0 shares allotted
—
11 December 2025
Shares allotted · 0 shares allotted
—
5 December 2025
Shares allotted · 0 shares allotted
—
3 November 2025
Shares allotted · 0 shares allotted
—
29 October 2025
Shares allotted · 0 shares allotted
—
27 October 2025
Shares allotted · 0 shares allotted
—
9 October 2025
Shares allotted · 0 shares allotted
—
10 September 2025
Shares allotted · 0 shares allotted
—
10 September 2025
Shares allotted · 0 shares allotted
—
10 September 2025
Shares allotted · 0 shares allotted
—
29 August 2025
Shares allotted · 0 shares allotted
—
12 August 2025
Shares allotted · 0 shares allotted
—
12 August 2025
Shares allotted · 0 shares allotted
—
12 August 2025
Shares allotted · 0 shares allotted
—
12 August 2025
Shares allotted · 0 shares allotted
—
17 July 2025
Shares allotted · 0 shares allotted
—
10 July 2025
Shares allotted · 0 shares allotted
—
19 June 2025
Shares allotted · 0 shares allotted
—
8 May 2025
Shares allotted · 0 shares allotted
—
30 April 2025
Shares allotted · 0 shares allotted
—
29 April 2025
Shares allotted · 0 shares allotted
—
24 April 2025
Shares allotted · 0 shares allotted
—
22 April 2025
Shares allotted · 0 shares allotted
—
8 January 2025
Shares allotted · 0 shares allotted
—
19 December 2024
Shares allotted · 0 shares allotted
—
26 November 2024
Shares allotted · 0 shares allotted
—
23 October 2024
Shares allotted · 0 shares allotted
—
22 October 2024
Shares allotted · 0 shares allotted
—
18 September 2024
Shares allotted · 0 shares allotted
—
3 September 2024
Shares allotted · 0 shares allotted
—
6 August 2024
Shares allotted · 0 shares allotted
—
25 July 2024
Shares allotted · 0 shares allotted
—
19 July 2024
Shares allotted · 0 shares allotted
—
21 June 2024
Shares allotted · 0 shares allotted
—
12 June 2024
Shares allotted · 0 shares allotted
—
6 June 2024
Shares allotted · 0 shares allotted
—
26 April 2024
Shares allotted · 0 shares allotted
—
22 April 2024
Shares allotted · 0 shares allotted
—
9 April 2024
Shares allotted · 0 shares allotted
—
18 March 2024
Shares allotted · 0 shares allotted
—
29 February 2024
Shares allotted · 0 shares allotted
—
15 February 2024
Shares allotted · 0 shares allotted
—
24 January 2024
Shares allotted · 0 shares allotted
—
22 January 2024
Shares allotted · 0 shares allotted
—
21 January 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
10 January 2024
Shares allotted · 0 shares allotted
—
9 January 2024
Shares allotted · 0 shares allotted
—
12 December 2023
Shares allotted · 0 shares allotted
—
11 December 2023
Shares allotted · 0 shares allotted
—
1 December 2023
Shares allotted · 0 shares allotted
—
29 November 2023
Shares allotted · 0 shares allotted
—
13 November 2023
Shares allotted · 0 shares allotted
—
25 October 2023
Shares allotted · 0 shares allotted
—
23 October 2023
Shares allotted · 0 shares allotted
—
16 October 2023
Shares allotted · 0 shares allotted
—
13 October 2023
Shares allotted · 0 shares allotted
—
11 October 2023
Shares allotted · 0 shares allotted
—
3 October 2023
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
20 September 2023
Shares allotted · 0 shares allotted
—
29 August 2023
Shares allotted · 0 shares allotted
—
21 July 2023
Shares allotted · 0 shares allotted
—
4 July 2023
Shares allotted · 0 shares allotted
—
26 June 2023
Shares allotted · 0 shares allotted
—
23 June 2023
Shares allotted · 0 shares allotted
—
15 May 2023
Shares allotted · 0 shares allotted
—
21 April 2023
Shares allotted · 0 shares allotted
—
24 March 2023
Shares allotted · 0 shares allotted
—
10 March 2023
Shares allotted · 0 shares allotted
—
2 March 2023
Shares allotted · 0 shares allotted
—
10 February 2023
Shares allotted · 0 shares allotted
—
6 February 2023
Shares allotted · 0 shares allotted
—
23 January 2023
Shares allotted · 0 shares allotted
—
23 January 2023
Shares allotted · 0 shares allotted
—
20 January 2023
Shares allotted · 0 shares allotted
—
18 January 2023
Shares allotted · 0 shares allotted
—
17 January 2023
Shares allotted · 0 shares allotted
—
11 January 2023
Shares allotted · 0 shares allotted
—
10 January 2023
Shares allotted · 0 shares allotted
—
9 January 2023
Shares allotted · 0 shares allotted
—
4 January 2023
Shares allotted · 0 shares allotted
—
16 December 2022
Shares allotted · 0 shares allotted
—
2 December 2022
Shares allotted · 0 shares allotted
—
11 November 2022
Shares allotted · 0 shares allotted
—
7 November 2022
Shares allotted · 0 shares allotted
—
18 October 2022
Shares allotted · 0 shares allotted
—
12 August 2022
Shares allotted · 0 shares allotted
—
29 June 2022
Shares allotted · 0 shares allotted
—
15 June 2022
Shares allotted · 0 shares allotted
—
13 June 2022
Shares allotted · 0 shares allotted
—
8 June 2022
Shares allotted · 0 shares allotted
—
6 June 2022
Shares allotted · 0 shares allotted
—
10 May 2022
Shares allotted · 0 shares allotted
—
9 May 2022
Shares allotted · 0 shares allotted
—
5 May 2022
Shares allotted · 0 shares allotted
—
4 May 2022
Shares allotted · 0 shares allotted
—
29 April 2022
Shares allotted · 0 shares allotted
—
14 April 2022
Shares allotted · 0 shares allotted
—
8 April 2022
Shares allotted · 0 shares allotted
—
7 April 2022
Shares allotted · 0 shares allotted
—
3 February 2022
Shares allotted · 0 shares allotted
—
22 December 2021
Shares allotted · 0 shares allotted
—
14 December 2021
Shares allotted · 0 shares allotted
—
14 October 2021
Shares allotted · 0 shares allotted
—
14 June 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
28 April 2021
Shares allotted · 0 shares allotted
—
12 April 2021
Shares allotted · 0 shares allotted
—
16 March 2021
Shares allotted · 0 shares allotted
—
15 March 2021
Shares allotted · 0 shares allotted
—
2 February 2021
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
13 November 2020
Shares allotted · 0 shares allotted
—
7 October 2020
Shares allotted · 0 shares allotted
—
20 August 2020
Shares allotted · 0 shares allotted
—
18 August 2020
Shares allotted · 0 shares allotted
—
7 July 2020
Shares allotted · 0 shares allotted
—
25 June 2020
Shares allotted · 0 shares allotted
—
10 June 2020
Shares allotted · 0 shares allotted
—
26 May 2020
Shares allotted · 0 shares allotted
—
15 May 2020
Shares allotted · 0 shares allotted
—
24 April 2020
Shares allotted · 0 shares allotted
—
10 February 2020
Shares allotted · 0 shares allotted
—
6 November 2019
Shares allotted · 0 shares allotted
—
5 November 2019
Shares allotted · 0 shares allotted
—
23 April 2019
Shares allotted · 0 shares allotted
—
8 March 2019
Shares allotted · 0 shares allotted
—
18 January 2019
Shares allotted · 0 shares allotted
—
21 August 2018
Shares allotted · 0 shares allotted
—
20 August 2018
Shares allotted · 0 shares allotted
—
3 August 2018
Shares allotted · 0 shares allotted
—
9 April 2018
Shares allotted · 0 shares allotted
—
4 January 2018
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
9 October 2017
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
4 January 2017
Shares allotted · 0 shares allotted
—
4 October 2016
Shares allotted · 0 shares allotted
—
7 July 2016
Shares allotted · 0 shares allotted
—
17 June 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
15 March 2016
Shares allotted · 0 shares allotted
—
14 March 2016
Shares allotted · 0 shares allotted
—
16 February 2016
Shares allotted · 0 shares allotted
—
2 November 2015
Shares allotted · 0 shares allotted
—
3 September 2015
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
22 July 2015
Shares allotted · 0 shares allotted
—
8 May 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
19 March 2015
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
28 May 2014
Shares allotted · 0 shares allotted
—
13 May 2014
Shares allotted · 0 shares allotted
—
21 February 2014
Shares allotted · 0 shares allotted
—
23 January 2014
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
17 September 2013
Shares allotted · 0 shares allotted
—
23 August 2013
Shares allotted · 0 shares allotted
—
6 August 2013
Shares allotted · 0 shares allotted
—
18 February 2013
Shares allotted · 0 shares allotted
—
10 January 2012
Shares allotted · 0 shares allotted
—
9 January 2012
Shares allotted · 0 shares allotted
—
9 January 2012
Shares allotted · 0 shares allotted
—
9 January 2012
Shares allotted · 0 shares allotted
—
24 November 2011
Shares allotted · 0 shares allotted
—
12 April 2011
Shares allotted · 0 shares allotted
—
25 March 2011
Shares allotted · 0 shares allotted
—
18 March 2011
Shares allotted · 0 shares allotted
—
16 March 2011
Shares allotted · 0 shares allotted
—
2 February 2011
Shares allotted · 0 shares allotted
—
25 January 2011
Shares allotted · 0 shares allotted
—
25 January 2011
Shares allotted · 0 shares allotted
—
25 January 2011
Shares allotted · 0 shares allotted
—
24 January 2011
Shares allotted · 0 shares allotted
—
5 January 2011
Shares allotted · 0 shares allotted
—
25 October 2010
Shares allotted · 0 shares allotted
—
25 October 2010
Shares allotted · 0 shares allotted
—
28 July 2010
Shares allotted · 0 shares allotted
—
5 July 2010
Shares allotted · 0 shares allotted
—
9 March 2010
Shares allotted · 0 shares allotted
—
3 March 2010
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
2 December 2009
Shares allotted · 0 shares allotted
—
21 October 2009
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (205 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Accounts With Accounts Type Group
Accounts
22 June 2026 View
Capital Allotment Shares
Capital
19 June 2026 View
Capital Allotment Shares
Capital
19 June 2026 View
Capital Allotment Shares
Capital
18 June 2026 View
Legacy
Miscellaneous
8 June 2026 View
Capital Allotment Shares
Capital
3 June 2026 View
Capital Allotment Shares
Capital
3 June 2026 View
Capital Allotment Shares
Capital
18 May 2026 View
Legacy
Miscellaneous
11 May 2026 View
Legacy
Miscellaneous
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Capital Allotment Shares
Capital
17 April 2026 View
Legacy
Miscellaneous
13 April 2026 View
Capital Allotment Shares
Capital
22 December 2025 View
Capital Allotment Shares
Capital
22 December 2025 View
Capital Allotment Shares
Capital
22 December 2025 View
Capital Allotment Shares
Capital
26 November 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Capital Allotment Shares
Capital
12 November 2025 View
Legacy
Miscellaneous
10 November 2025 View
Legacy
Miscellaneous
7 November 2025 View
Capital Allotment Shares
Capital
7 November 2025 View
Capital Allotment Shares
Capital
7 November 2025 View
Capital Allotment Shares
Capital
7 November 2025 View
Capital Allotment Shares
Capital
5 November 2025 View
Capital Allotment Shares
Capital
31 October 2025 View
Capital Allotment Shares
Capital
9 October 2025 View
Capital Allotment Shares
Capital
9 October 2025 View
Capital Allotment Shares
Capital
9 October 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Capital Allotment Shares
Capital
29 August 2025 View
Capital Allotment Shares
Capital
29 August 2025 View
Capital Allotment Shares
Capital
22 July 2025 View
Resolution
Resolution
17 July 2025 View
Capital Allotment Shares
Capital
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Second Filing Capital Allotment Shares
Capital
8 May 2025 View
Capital Allotment Shares
Capital
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Statement Of Companys Objects
Change Of Constitution
30 December 2024 View
Capital Allotment Shares
Capital
2 December 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Capital Allotment Shares
Capital
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2024 View
Capital Allotment Shares
Capital
11 September 2024 View
Capital Allotment Shares
Capital
6 August 2024 View
Capital Allotment Shares
Capital
26 July 2024 View
Capital Allotment Shares
Capital
24 July 2024 View
Resolution
Resolution
11 July 2024 View
Accounts With Accounts Type Group
Accounts
6 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Capital Allotment Shares
Capital
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Capital Allotment Shares
Capital
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Resolution
Resolution
21 March 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Capital Allotment Shares
Capital
4 March 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Capital Allotment Shares
Capital
25 January 2024 View
Capital Allotment Shares
Capital
23 January 2024 View
Capital Allotment Shares
Capital
11 January 2024 View
Capital Allotment Shares
Capital
15 December 2023 View
Capital Allotment Shares
Capital
11 December 2023 View
Capital Allotment Shares
Capital
5 December 2023 View
Capital Allotment Shares
Capital
1 December 2023 View
Capital Allotment Shares
Capital
15 November 2023 View
Capital Allotment Shares
Capital
27 October 2023 View
Capital Allotment Shares
Capital
24 October 2023 View
Capital Allotment Shares
Capital
18 October 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Capital Allotment Shares
Capital
13 October 2023 View
Capital Allotment Shares
Capital
5 October 2023 View
Capital Allotment Shares
Capital
3 October 2023 View
Capital Allotment Shares
Capital
26 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Capital Allotment Shares
Capital
1 August 2023 View
Resolution
Resolution
19 July 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Capital Allotment Shares
Capital
18 May 2023 View
Capital Allotment Shares
Capital
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Capital Allotment Shares
Capital
6 March 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Capital Allotment Shares
Capital
31 January 2023 View
Capital Allotment Shares
Capital
30 January 2023 View
Capital Allotment Shares
Capital
24 January 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Capital Allotment Shares
Capital
19 January 2023 View
Capital Allotment Shares
Capital
16 January 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Capital Allotment Shares
Capital
6 January 2023 View
Capital Allotment Shares
Capital
6 December 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Capital Allotment Shares
Capital
20 October 2022 View
Capital Allotment Shares
Capital
16 August 2022 View
Resolution
Resolution
4 July 2022 View
Capital Allotment Shares
Capital
1 July 2022 View
Accounts With Accounts Type Group
Accounts
29 June 2022 View
Capital Allotment Shares
Capital
17 June 2022 View
Capital Allotment Shares
Capital
14 June 2022 View
Capital Allotment Shares
Capital
10 June 2022 View
Capital Allotment Shares
Capital
9 June 2022 View
Capital Allotment Shares
Capital
13 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Capital Allotment Shares
Capital
13 April 2022 View
Capital Allotment Shares
Capital
10 February 2022 View
Capital Allotment Shares
Capital
4 January 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Resolution
Resolution
10 July 2021 View
Accounts With Accounts Type Group
Accounts
7 July 2021 View
Move Registers To Sail Company With New Address
Address
30 June 2021 View
Change Sail Address Company With New Address
Address
30 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Capital Allotment Shares
Capital
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2021 View
Capital Allotment Shares
Capital
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 March 2021 View
Second Filing Capital Allotment Shares
Capital
22 March 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Capital Allotment Shares
Capital
2 February 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Capital Allotment Shares
Capital
13 November 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Accounts With Accounts Type Group
Accounts
2 July 2020 View
Resolution
Resolution
2 July 2020 View
Resolution
Resolution
30 June 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
15 June 2020 View
Capital Allotment Shares
Capital
1 June 2020 View
Capital Allotment Shares
Capital
22 May 2020 View
Resolution
Resolution
29 April 2020 View
Capital Allotment Shares
Capital
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Resolution
Resolution
14 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Capital Allotment Shares
Capital
24 April 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Resolution
Resolution
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2019 View
Capital Allotment Shares
Capital
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Accounts With Accounts Type Group
Accounts
17 December 2018 View
Resolution
Resolution
31 August 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Capital Allotment Shares
Capital
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Resolution
Resolution
24 January 2018 View
Capital Allotment Shares
Capital
22 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Capital Allotment Shares
Capital
11 January 2018 View
Accounts With Accounts Type Group
Accounts
11 December 2017 View
Capital Allotment Shares
Capital
19 October 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Capital Allotment Shares
Capital
18 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2017 View
Capital Allotment Shares
Capital
29 April 2017 View
Resolution
Resolution
11 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Capital Allotment Shares
Capital
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Capital Allotment Shares
Capital
19 July 2016 View
Capital Allotment Shares
Capital
25 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Capital Allotment Shares
Capital
6 April 2016 View
Capital Allotment Shares
Capital
14 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2016 View
Legacy
Capital
11 March 2016 View
Certificate Capital Cancellation Share Premium Account
Capital
11 March 2016 View
Accounts With Accounts Type Group
Accounts
5 February 2016 View
Capital Alter Shares Consolidation
Capital
3 February 2016 View
Resolution
Resolution
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2016 View
Capital Allotment Shares
Capital
18 December 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Capital Allotment Shares
Capital
19 August 2015 View
Capital Allotment Shares
Capital
19 August 2015 View
Resolution
Resolution
11 August 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Accounts With Accounts Type Group
Accounts
26 February 2015 View
Resolution
Resolution
23 February 2015 View
Auditors Resignation Company
Auditors
7 September 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Resolution
Resolution
4 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Capital Allotment Shares
Capital
5 March 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Resolution
Resolution
7 February 2014 View
Accounts With Accounts Type Group
Accounts
28 January 2014 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Capital Allotment Shares
Capital
23 August 2013 View
Resolution
Resolution
16 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 May 2013 View
Capital Allotment Shares
Capital
22 February 2013 View
Accounts With Accounts Type Group
Accounts
31 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Change Person Secretary Company With Change Date
Officers
8 May 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Accounts With Accounts Type Group
Accounts
26 January 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Resolution
Resolution
16 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Capital Allotment Shares
Capital
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
20 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Capital Allotment Shares
Capital
31 January 2011 View
Resolution
Resolution
28 January 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Accounts With Accounts Type Group
Accounts
26 January 2011 View
Capital Allotment Shares
Capital
10 January 2011 View
Capital Allotment Shares
Capital
8 December 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 June 2010 View
Resolution
Resolution
9 June 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Accounts With Accounts Type Group
Accounts
28 January 2010 View
Resolution
Resolution
14 November 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Capital
27 July 2009 View
Legacy
Capital
21 July 2009 View
Legacy
Capital
21 July 2009 View
Legacy
Capital
21 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
8 April 2009 View
Miscellaneous
Miscellaneous
26 March 2009 View
Miscellaneous
Miscellaneous
26 March 2009 View
Legacy
Capital
17 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Group
Accounts
5 March 2009 View
Resolution
Resolution
12 February 2009 View
Statement Of Affairs
Miscellaneous
10 February 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Capital
22 December 2008 View
Legacy
Capital
18 November 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
6 March 2008 View
Accounts With Accounts Type Group
Accounts
4 March 2008 View
Legacy
Officers
15 February 2008 View
Statement Of Affairs
Miscellaneous
29 January 2008 View
Legacy
Capital
29 January 2008 View
Legacy
Capital
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Resolution
Resolution
29 December 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Accounts
20 July 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Group
Accounts
4 April 2007 View
Legacy
Accounts
3 January 2007 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Accounts
31 October 2006 View
Legacy
Address
31 October 2006 View
Legacy
Officers
22 September 2006 View
Statement Of Affairs
Miscellaneous
4 September 2006 View
Statement Of Affairs
Miscellaneous
4 September 2006 View
Legacy
Capital
4 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Certificate Change Of Name Company
Change Of Name
7 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Capital
25 May 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Group
Accounts
3 October 2005 View
Auditors Resignation Company
Auditors
27 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Address
27 July 2005 View
Legacy
Capital
20 June 2005 View
Legacy
Capital
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2004 View
Legacy
Annual Return
10 May 2004 View
Statement Of Affairs
Miscellaneous
7 November 2003 View
Legacy
Capital
7 November 2003 View
Legacy
Capital
30 September 2003 View
Legacy
Address
27 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Officers
21 September 2003 View
Legacy
Address
21 September 2003 View
Legacy
Capital
3 September 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Capital
14 August 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Legacy
Capital
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Legacy
Capital
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Resolution
Resolution
30 June 2003 View
Legacy
Capital
25 June 2003 View
Legacy
Capital
23 June 2003 View
Auditors Statement
Auditors
18 June 2003 View
Re Registration Memorandum Articles
Incorporation
18 June 2003 View
Legacy
Reregistration
18 June 2003 View
Auditors Report
Auditors
18 June 2003 View
Accounts Balance Sheet
Accounts
18 June 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 June 2003 View
Legacy
Reregistration
18 June 2003 View
Resolution
Resolution
18 June 2003 View
Legacy
Officers
30 April 2003 View
Incorporation Company
Incorporation
29 April 2003 View

Risk at a glance

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Companies at this postcode

W12 7RZ

AGILISYS PROFESSIONAL SERVICES LIMITED
#03571098
active
MYGUIDES LIMITED
#03634787
active
AGILISYS HOLDINGS LIMITED
#03789926
active
AGILISYS SERVICES HOLDINGS LIMITED
#03917871
active
AGILISYS B2B LIMITED
#03918131
active
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