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EXAGRIS LIMITED

Company number 06292059

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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)
05 Feb 2013 AA Group of companies' accounts made up to 30 September 2011
12 Oct 2012 AUD Auditor's resignation
13 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 AA Group of companies' accounts made up to 30 September 2010
12 Jan 2012 AD01 Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 12 January 2012
06 Dec 2011 MISC Section 519
02 Nov 2011 MISC Section 519
02 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a small company made up to 31 March 2009
28 Jan 2011 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jan 2011 CH03 Secretary's details changed for Timothy John Deborde on 30 October 2009
04 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
04 Sep 2009 363a Return made up to 25/06/09; full list of members
18 Aug 2009 288c Director's change of particulars / timothy de borde / 01/11/2008
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 25/06/08; full list of members
14 Jul 2008 288a Director appointed dr carolyn sian lilley
04 Apr 2008 288a Director appointed timothy john de borde
24 Sep 2007 288c Director's particulars changed
03 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
25 Jun 2007 NEWINC Incorporation