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AGYL LTD

Company number 04957212

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2018	TM01	Termination of appointment of Tim Leung as a director on 27 November 2018	View PDF Termination of appointment of Tim Leung as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2017	AD01	Registered office address changed from Unit F12a Waterfront Studios 1 Dock Road London E16 1AH to Suite 415 99 Blackwall Way London E14 9QU on 29 November 2017	View PDF Registered office address changed from Unit F12a Waterfront Studios 1 Dock Road London E16 1AH to Suite 415 99 Blackwall Way London E14 9QU on 29 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Nov 2015	AD02	Register inspection address has been changed from Unit 208 Channelsea House Canning Road London E15 3nd England to Waterfront Studios Unit F12a 1 Dock Road London E16 1AH	View PDF Register inspection address has been changed from Unit 208 Channelsea House Canning Road London E15 3nd England to Waterfront Studios Unit F12a 1 Dock Road London E16 1AH - link opens in a new window - 1 page (1 page)
04 Dec 2014	AD01	Registered office address changed from Unit F12a Waterfront Studios 1 Dock Road London E16 1AH England to Unit F12a Waterfront Studios 1 Dock Road London E16 1AH on 4 December 2014	View PDF Registered office address changed from Unit F12a Waterfront Studios 1 Dock Road London E16 1AH England to Unit F12a Waterfront Studios 1 Dock Road London E16 1AH on 4 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AD01	Registered office address changed from Unit 208 Channelsea House Abbey Lane Canning Road London E15 3ND to Unit F12a Waterfront Studios 1 Dock Road London E16 1AH on 28 November 2014	View PDF Registered office address changed from Unit 208 Channelsea House Abbey Lane Canning Road London E15 3ND to Unit F12a Waterfront Studios 1 Dock Road London E16 1AH on 28 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100 - link opens in a new window - 7 pages (7 pages)
10 Nov 2014	AD02	Register inspection address has been changed from Unit 208 Channelsea House Canning Road London E14 9QU to Unit 208 Channelsea House Canning Road London E15 3ND	View PDF Register inspection address has been changed from Unit 208 Channelsea House Canning Road London E14 9QU to Unit 208 Channelsea House Canning Road London E15 3ND - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AP01	Appointment of Mr Tim Leung as a director	View PDF Appointment of Mr Tim Leung as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)

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