ELYGRA LIMITED
Company number 04640811 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 5 pages | View document |
| 14 Aug 2026 | Director's details changed for Miss Samantha Jade Lynch on 2026-08-13 · 2 pages | View document |
| 31 Jul 2026 | Previous accounting period shortened from 2025-10-31 to 2025-10-30 · 1 page | View document |
| 31 Oct 2025 | Appointment of Mr Nigel John Argyle as a director on 2025-10-30 · 2 pages | View document |
| 23 Sep 2025 | Termination of appointment of Giles Guy Robertson as a director on 2025-08-31 · 1 page | View document |
| 2 Aug 2025 | Total exemption full accounts made up to 2024-10-31 · 15 pages | View document |
| 2 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 30 Jul 2025 | Appointment of Elygra Services Ltd as a director on 2025-07-29 · 2 pages | View document |
| 18 Jul 2025 | Cessation of Elygra Holdings Limited as a person with significant control on 2025-07-18 · 1 page | View document |
| 18 Jul 2025 | Termination of appointment of Nigel John Argyle as a director on 2025-07-18 · 1 page | View document |
| 18 Jul 2025 | Change of details for Elygra Services Limited as a person with significant control on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Satisfaction of charge 046408110001 in full · 1 page | View document |
| 17 Jul 2025 | Appointment of Mr Giles Guy Robertson as a director on 2025-07-16 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from 97 Alderely Road Wilsmlow Cheshire SK9 1PT England to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2025-07-17 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Nigel John Argyle on 2025-07-14 · 2 pages | View document |
| 14 Jul 2025 | Registered office address changed from 11-13 the Quad, Sovereign Way Off Sealand Road Chester CH1 4QP England to 97 Alderely Road Wilsmlow Cheshire SK9 1PT on 2025-07-14 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-01-03 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 8 Feb 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions · 4 pages | View document |
| 30 Jan 2024 | Termination of appointment of Andrew Simon Argyle as a secretary on 2024-01-26 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 2024-01-26 · 2 pages | View document |
| 30 Jan 2024 | Appointment of Miss Samantha Jade Lynch as a director on 2024-01-26 · 2 pages | View document |
| 30 Jan 2024 | Registration of charge 046408110001, created on 2024-01-26 · 27 pages | View document |
| 30 Jan 2024 | Notification of Elygra Services Limited as a person with significant control on 2024-01-26 · 2 pages | View document |
| 30 Jan 2024 | Change of details for Elygra Holdings Limited as a person with significant control on 2024-01-26 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of Andrew Simon Argyle as a director on 2024-01-26 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2021-03-03 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Oct 2020 | Registered office address changed from , 6 the Quad, Sovereign Way Off Sealand Road, Chester, Cheshire, CH1 4QP to 11-13 the Quad, Sovereign Way Off Sealand Road Chester CH1 4QP on 2020-10-10 · 1 page | View document |
| 20 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 27 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Oct 2009 | PREVSHO FROM 31/03/2009 TO 31/10/2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Feb 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: H1B CHESTER ENTERPRISE CENTRE HOOLE BRIDGE CHESTER CHESHIRE CH2 3NE | View document |
| 7 Apr 2004 | 287 · 1 page | View document |
| 16 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: SUITE 55C CHESTER ENT CENTRE HOOLE BRIDGE CHESTER CH2 3NE | View document |
| 8 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 8 Mar 2003 | 287 · 2 pages | View document |
| 25 Jan 2003 | SECRETARY RESIGNED | View document |
| 25 Jan 2003 | 287 · 1 page | View document |
| 25 Jan 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 25 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |