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EXIGENT GROUP LIMITED

Company number 04633925

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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)
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
  • GBP 1,130
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
  • GBP 1,130
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
  • GBP 1,130
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
  • GBP 1,130
12 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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