- Company Overview for EXIGENT GROUP LIMITED (04633925)
- Filing history for EXIGENT GROUP LIMITED (04633925)
- People for EXIGENT GROUP LIMITED (04633925)
- Charges for EXIGENT GROUP LIMITED (04633925)
- More for EXIGENT GROUP LIMITED (04633925)
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) |
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19 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
06 Oct 2016 | MR01 | Registration of charge 046339250003, created on 5 October 2016 | |
09 Aug 2016 | AA | Micro company accounts made up to 30 June 2015 | |
20 Jun 2016 | AA01 | Previous accounting period shortened from 26 June 2015 to 25 June 2015 | |
22 Mar 2016 | AA01 | Previous accounting period shortened from 27 June 2015 to 26 June 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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28 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
02 Jul 2015 | CH01 | Director's details changed for David Holme on 17 September 2014 | |
12 Jun 2015 | AA01 | Previous accounting period shortened from 28 June 2014 to 27 June 2014 | |
27 Mar 2015 | AA01 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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24 Sep 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
07 Aug 2014 | AP04 | Appointment of Chancery House Secretaries Limited as a secretary on 7 August 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Christopher Holme as a secretary on 7 August 2014 | |
28 Mar 2014 | AA01 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 | |
12 Feb 2014 | MR04 | Satisfaction of charge 046339250002 in full | |
02 Feb 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
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16 Dec 2013 | MR01 | Registration of charge 046339250002 | |
29 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
29 Jul 2013 | AA01 | Current accounting period shortened from 31 December 2012 to 30 June 2012 | |
12 Jul 2013 | SH06 |
Cancellation of shares. Statement of capital on 12 July 2013
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12 Jul 2013 | RESOLUTIONS |
Resolutions
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12 Jul 2013 | SH03 | Purchase of own shares. | |
31 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
06 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2011 |