EXAGRIS LIMITED

Company number 06292059

Date	Type	Description	View / Download
02 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
16 Nov 2017	AD01	Registered office address changed from Amersham Court 2nd Floor 154 Station Road Amersham Bucks HP6 5DW England to Amersham Court 154 Station Road Amersham Bucks HP6 5DW on 16 November 2017	(1 page)
16 Nov 2017	CH01	Director's details changed for Dr Carolyn Sian Lilley on 16 November 2017	(2 pages)
16 Nov 2017	PSC04	Change of details for Mr David George Plumer Lilley as a person with significant control on 16 November 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr David George Plumer Lilley on 16 November 2017	(2 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(36 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC01	Notification of David George Pulmer Lilley as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	PSC01	Notification of Carolyn Sian Lilley as a person with significant control on 6 April 2016	(2 pages)
18 Nov 2016	AD01	Registered office address changed from 1st Floor Lexham House 14a Hill Avenue Amersham Bucks HP6 5BW to Amersham Court 2nd Floor 154 Station Road Amersham Bucks HP6 5DW on 18 November 2016	(1 page)
20 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 October 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1	(7 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(28 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 30 September 2014	(28 pages)
07 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(5 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(28 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(5 pages)
26 Jun 2014	CH01	Director's details changed for Mr Timothy John De Borde on 1 January 2014	(2 pages)
26 Jun 2014	CH03	Secretary's details changed for Timothy John Deborde on 1 January 2014	(1 page)
13 Feb 2014	AA	Group of companies' accounts made up to 30 September 2012	(27 pages)
23 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(6 pages)
23 Jul 2013	CH01	Director's details changed for Mr David George Plumer Lilley on 15 January 2013	(2 pages)
23 Jul 2013	CH01	Director's details changed for Mrs Carolyn Sian Lilley on 15 January 2013	(2 pages)