Advanced company searchLink opens in new window

EXHIBIT-UK.NET LIMITED

Company number 03993526

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
05 Sep 2017 TM01 Termination of appointment of Chloe Mae Anderton as a director on 31 August 2017
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 Apr 2017 TM01 Termination of appointment of Paul John Chamberlain as a director on 25 April 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
25 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 111
25 May 2016 AP01 Appointment of Miss Chloe Mae Anderton as a director on 18 April 2016
25 May 2016 CH01 Director's details changed for Mr Paul John Chamberlain on 18 April 2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 111.00
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AD01 Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Unit H3 the Fulcrum Vantage Way Poole Dorset BH12 4NU on 4 January 2016
05 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 105
04 Jun 2015 CH01 Director's details changed for Mr Alan Robert Jenkins on 15 May 2015
04 Jun 2015 CH01 Director's details changed for Mr Andrew Francis Carney on 15 May 2015
04 Jun 2015 CH03 Secretary's details changed for Mrs Elizabeth Roseita Jenkins on 15 May 2015
04 Jun 2015 CH01 Director's details changed for Mrs Elizabeth Roseita Jenkins on 15 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Jan 2015 CH01 Director's details changed for Mr Andrew Francis Carney on 16 January 2015
17 Jul 2014 AD01 Registered office address changed from 21 High Way Broadstone Dorset BH18 9NB to Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 17 July 2014
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 105
29 May 2014 CH01 Director's details changed for Mr Andrew Francis Carney on 1 January 2012
22 May 2014 MR01 Registration of charge 039935260002
11 Mar 2014 MR01 Registration of charge 039935260001