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EXEMPLAR BUSINESS SERVICES LIMITED

Company number 04315542

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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)
01 Oct 2024	MR04	Satisfaction of charge 043155420009 in full	View PDF Satisfaction of charge 043155420009 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	MR04	Satisfaction of charge 043155420008 in full	View PDF Satisfaction of charge 043155420008 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	CH01	Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024	View PDF Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	CH03	Secretary's details changed for Elizabeth Jane Phipps on 8 February 2024	View PDF Secretary's details changed for Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	MR01	Registration of charge 043155420009, created on 18 December 2023	View PDF Registration of charge 043155420009, created on 18 December 2023 - link opens in a new window - 41 pages (41 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 49 pages (49 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 52 pages (52 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Dec 2021	MR01	Registration of charge 043155420008, created on 21 December 2021	View PDF Registration of charge 043155420008, created on 21 December 2021 - link opens in a new window - 13 pages (13 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
01 Dec 2021	TM01	Termination of appointment of John Henry Whitehead as a director on 18 November 2021	View PDF Termination of appointment of John Henry Whitehead as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Lynne Waters as a director on 18 November 2021	View PDF Termination of appointment of Lynne Waters as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
18 Nov 2020	MR04	Satisfaction of charge 043155420006 in full	View PDF Satisfaction of charge 043155420006 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR04	Satisfaction of charge 043155420005 in full	View PDF Satisfaction of charge 043155420005 in full - link opens in a new window - 1 page (1 page)

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EXEMPLAR BUSINESS SERVICES LIMITED

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