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EXETECH LTD

Company number 03432877

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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)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jun 2022 AD01 Registered office address changed from 166 College Road Harrow HA1 1RA England to 128 City Road London 128 City Road London London EC1V 2NX on 17 June 2022
16 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
13 Jul 2021 TM02 Termination of appointment of Companies in Europe Ltd as a secretary on 13 July 2021
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
19 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
11 Jan 2019 CH01 Director's details changed for Mr Antonio Bertucci on 11 January 2019
11 Jan 2019 PSC04 Change of details for Mr Antonio Bertucci as a person with significant control on 11 January 2019
11 Jan 2019 AD01 Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW England to 166 College Road Harrow HA1 1RA on 11 January 2019
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
03 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 CH04 Secretary's details changed for Companies in Europe Ltd on 1 June 2015
10 Dec 2015 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 10 December 2015