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AUXILLIS LIMITED

Company number 02948256

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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)
28 Feb 2020 TM01 Termination of appointment of Stephen Edward Oakley as a director on 27 February 2020
27 Feb 2020 AA Full accounts made up to 30 June 2019
24 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
25 Mar 2019 AA Full accounts made up to 30 June 2018
12 Sep 2018 AP01 Appointment of Mr Mark Francis Chessman as a director on 12 September 2018
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
23 Mar 2018 AA Full accounts made up to 30 June 2017
05 Oct 2017 CH01 Director's details changed for Mr Martin Ward on 21 August 2017
25 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
20 Mar 2017 AA Full accounts made up to 30 June 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01
02 Sep 2016 CONNOT Change of name notice
22 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Mar 2016 AA Full accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000,000
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 1,000,000
16 Mar 2015 AA Full accounts made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
27 Mar 2014 AA Full accounts made up to 30 June 2013
31 Jan 2014 MR04 Satisfaction of charge 8 in full
03 Dec 2013 MISC Section 519 ca 2006
28 Nov 2013 MISC Section 519
30 Jul 2013 MR04 Satisfaction of charge 6 in full
30 Jul 2013 MR04 Satisfaction of charge 5 in full
30 Jul 2013 MR04 Satisfaction of charge 7 in full