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AGYLIA GROUP LTD

Company number 03863494

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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)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-13 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
12 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 54,470	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 54,470 - link opens in a new window - 8 pages (8 pages)
12 Nov 2015	AD01	Registered office address changed from Tortworth House Tortworth Wotton-Under-Edge Gloucestershire GL12 8HQ to Torthworth House Charfield Road Tortworth Wotton-Under-Edge Gloucestershire GL12 8HQ on 12 November 2015	View PDF Registered office address changed from Tortworth House Tortworth Wotton-Under-Edge Gloucestershire GL12 8HQ to Torthworth House Charfield Road Tortworth Wotton-Under-Edge Gloucestershire GL12 8HQ on 12 November 2015 - link opens in a new window - 1 page (1 page)
26 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
22 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 54,470	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 54,470 - link opens in a new window - 8 pages (8 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	TM01	Termination of appointment of Graeme David Malcolm as a director on 26 September 2014	View PDF Termination of appointment of Graeme David Malcolm as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	TM01	Termination of appointment of Graeme David Malcolm as a director on 26 September 2014	View PDF Termination of appointment of Graeme David Malcolm as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 54,470	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 54,470 - link opens in a new window - 9 pages (9 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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AGYLIA GROUP LTD

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