(AA) Small company accounts for the period up to 2023-12-31
filed on: 2nd, October 2024
| accounts
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Free Download
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(AA) Small company accounts for the period up to 2020-12-31
filed on: 12th, August 2021
| accounts
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Free Download
(10 pages)
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(AA) Small company accounts for the period up to 2019-12-31
filed on: 3rd, December 2020
| accounts
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Free Download
(7 pages)
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(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
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2018-12-31
filed on: 9th, October 2019
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2019-09-10
filed on: 16th, September 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-09-10
filed on: 16th, September 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-09-11
filed on: 16th, September 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-09-11
filed on: 16th, September 2019
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2018-12-20
filed on: 20th, December 2018
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2017-12-31
filed on: 6th, November 2018
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2016-12-31
filed on: 3rd, November 2017
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2017-08-01
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-08-01
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts for the period up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(7 pages)
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(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)
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(AA) Small company accounts for the period up to 2013-12-31
filed on: 1st, June 2015
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2013-09-30
filed on: 22nd, February 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-08
filed on: 12th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-08-12: 100.00 GBP
capital
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(CH01) On 2013-08-06 director's details were changed
filed on: 12th, August 2014
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2014-05-07
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 2014-09-30 to 2013-12-31
filed on: 8th, October 2013
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-09-18
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, September 2013
| incorporation
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Free Download
(5 pages)
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(CONNOT) Change of name notice
filed on: 3rd, September 2013
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed exigen services europe LIMITEDcertificate issued on 03/09/13
filed on: 3rd, September 2013
| change of name
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-08-28
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2013-08-27
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
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(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)
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(TM01) Director's appointment was terminated on 2013-07-10
filed on: 10th, July 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2012-09-30
filed on: 5th, July 2013
| accounts
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Free Download
(13 pages)
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(TM01) Director's appointment was terminated on 2013-02-05
filed on: 5th, February 2013
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-02-05
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
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(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)
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(AA) Small company accounts for the period up to 2011-09-30
filed on: 19th, July 2012
| accounts
|
Free Download
(6 pages)
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(AA) Full accounts data made up to 2010-09-30
filed on: 26th, September 2011
| accounts
|
Free Download
(11 pages)
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(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)
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(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 10th, August 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2009-10-01
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
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(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)
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(363a) Period up to 2009-08-10 - Annual return with full member list
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
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(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)
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(288c) Secretary's change of particulars
filed on: 17th, February 2009
| officers
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Free Download
(1 page)
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(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
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Free Download
(1 page)
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(353) Location of register of members
filed on: 13th, August 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 13th, August 2008
| address
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Free Download
(1 page)
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(363a) Period up to 2008-08-13 - Annual return with full member list
filed on: 13th, August 2008
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 31/08/2008 to 30/09/2008
filed on: 8th, August 2008
| accounts
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Free Download
(1 page)
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(288a) On 2008-05-07 Secretary appointed
filed on: 7th, May 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008-05-07 Appointment terminated secretary
filed on: 7th, May 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 07/05/2008 from 144-146 kings cross road london WC1X 9DU
filed on: 7th, May 2008
| address
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Free Download
(1 page)
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(288a) On 2007-10-25 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-10-25 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-10-25 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
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(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)
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(288a) On 2007-10-25 New secretary appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-08-09 Secretary resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-08-09 Director resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-08-09 Secretary resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-08-09 Director resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, August 2007
| incorporation
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Free Download
(9 pages)
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(NEWINC) Incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(9 pages)
|