| AA |
Small company accounts for the period up to 2020-12-31
filed on: 12th, August 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 3rd, December 2020
|
accounts |
Free Download
(7 pages)
|
| AD01 |
New registered office address Clerks Court 18-20 Farringdon Lane London EC1R 3AU. Change occurred on 2020-10-19. Company's previous address: 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT.
filed on: 19th, October 2020
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 9th, October 2019
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2019-09-11
filed on: 16th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-09-11
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-09-10
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-09-10
filed on: 16th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2018-12-20
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 6th, November 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 3rd, November 2017
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2017-08-01
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-08-01
filed on: 21st, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 12th, October 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-08
filed on: 24th, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-08-24: 100.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to 2013-12-31
filed on: 1st, June 2015
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to 2013-09-30
filed on: 22nd, February 2015
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2013-08-06 director's details were changed
filed on: 12th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-08
filed on: 12th, August 2014
|
annual return |
Free Download
(4 pages)
|
| CH04 |
Secretary's details changed on 2014-05-07
filed on: 8th, May 2014
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2014-09-30 to 2013-12-31
filed on: 8th, October 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-09-18
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, September 2013
|
incorporation |
Free Download
(5 pages)
|
| CERTNM |
Company name changed exigen services europe LIMITEDcertificate issued on 03/09/13
filed on: 3rd, September 2013
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 3rd, September 2013
|
change of name |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-08-28
filed on: 28th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-08-27
filed on: 27th, August 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-08
filed on: 20th, August 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2013-07-10
filed on: 10th, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2012-09-30
filed on: 5th, July 2013
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on 2013-02-05
filed on: 5th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-02-05
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-08
filed on: 8th, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2011-09-30
filed on: 19th, July 2012
|
accounts |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2010-09-30
filed on: 26th, September 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-08-08
filed on: 8th, August 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2009-09-30
filed on: 13th, September 2010
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-08-08
filed on: 10th, August 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2009-10-01
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to 2009-08-10 - Annual return with full member list
filed on: 10th, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2008-09-30
filed on: 9th, June 2009
|
accounts |
Free Download
(14 pages)
|
| 287 |
Registered office changed on 18/02/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT
filed on: 18th, February 2009
|
address |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 17th, February 2009
|
officers |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 13th, August 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/08/2008 from c/o nair & co whitefriars lewins mead bristol BS1 2NT
filed on: 13th, August 2008
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2008-08-13 - Annual return with full member list
filed on: 13th, August 2008
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 13th, August 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/2008 to 30/09/2008
filed on: 8th, August 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/05/2008 from 144-146 kings cross road london WC1X 9DU
filed on: 7th, May 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-05-07 Secretary appointed
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-05-07 Appointment terminated secretary
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-10-25 New secretary appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-10-25 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-10-25 New secretary appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-10-25 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-10-25 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-10-25 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-08-09 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-08-09 Secretary resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-08-09 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-08-09 Secretary resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 8th, August 2007
|
incorporation |
Free Download
(9 pages)
|
| NEWINC |
Incorporation
filed on: 8th, August 2007
|
incorporation |
Free Download
(9 pages)
|