EXOTIX LIMITED

Company number 02056541

Date	Type	Description	View / Download
18 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
27 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000,000	(5 pages)
06 Jun 2016	AD04	Register(s) moved to registered office address 1st Floor, Watson House 54 Baker Street London W1U 7BU	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
11 Nov 2015	AD01	Registered office address changed from , Watson House First Floor, 54 Baker Street, London, W1U 7BU to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 11 November 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000,000	(5 pages)
20 Apr 2015	TM01	Termination of appointment of Andrew Thomas Robert Chappell as a director on 18 March 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Peter James Bartlett as a director on 19 March 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
01 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000,000	(6 pages)
31 Mar 2014	TM01	Termination of appointment of Matthew Wreford as a director	(1 page)
25 Oct 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
06 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(7 pages)
09 Jan 2013	AA	Full accounts made up to 30 June 2012	(24 pages)
08 Aug 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(18 pages)
19 Jul 2012	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH	(1 page)
26 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(22 pages)
28 Dec 2011	TM02	Termination of appointment of Cml Secretaries Limited as a secretary	(2 pages)
21 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(16 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Aug 2010	CH01	Director's details changed for Mr David Gelber on 18 August 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next