- Company Overview for AGILYX UK LIMITED (05736947)
- Filing history for AGILYX UK LIMITED (05736947)
- People for AGILYX UK LIMITED (05736947)
- Registers for AGILYX UK LIMITED (05736947)
- More for AGILYX UK LIMITED (05736947)
| 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) |
|---|---|---|---|
| 03 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 06 Apr 2016 | TM02 | Termination of appointment of Clive Woodward as a secretary on 29 February 2016 | |
| 06 Apr 2016 | AP03 | Appointment of Ms Angie Louise Marlow as a secretary on 1 March 2016 | |
| 14 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 26 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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| 04 Apr 2014 | AD01 | Registered office address changed from Curacao Ray Park Road Maidenhead Berkshire SL6 8NN on 4 April 2014 | |
| 10 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Jul 2012 | AP01 | Appointment of Mr Jeremy Stephen Nordberg as a director | |
| 23 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 23 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
| 22 Mar 2012 | CH01 | Director's details changed for Andrea Williams on 1 April 2011 | |
| 22 Mar 2012 | AD02 | Register inspection address has been changed | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Apr 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 13 Apr 2011 | CH01 | Director's details changed for Clive Woodward on 13 April 2011 | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for Clive Woodward on 4 April 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Andrea Williams on 4 April 2010 | |
| 28 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |