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EXOCHEM LIMITED

Company number 03256256

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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)
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
15 Jun 2018 AAMD Amended total exemption full accounts made up to 26 September 2017
05 Apr 2018 AA Total exemption full accounts made up to 26 September 2017
28 Mar 2018 TM01 Termination of appointment of Milan Thakkar as a director on 28 March 2018
21 Mar 2018 AP01 Appointment of Mr Shamil Thakkar as a director on 16 March 2018
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
01 Jun 2017 AA01 Current accounting period extended from 26 March 2017 to 26 September 2017
24 Apr 2017 TM01 Termination of appointment of Himanshu Bavaria as a director on 1 April 2017
10 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 632,103
15 Jan 2015 AA Full accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 632,103
17 Sep 2014 AD01 Registered office address changed from Unit B Braintree Industrial Est Braintree Road Ruislip Middlesex HA4 0EJ to Argyle House Office 2H2, Second Floor 86 Joel Street Northwood Hills Middlesex HA6 1NW on 17 September 2014
21 Nov 2013 AA Full accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 632,103
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 March 2012
29 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011 CC04 Statement of company's objects
08 Oct 2010 AA Full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders