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EXIGY LIMITED

Company number 04847241

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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)
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
09 Aug 2016 CH01 Director's details changed for Matthew James Dobson on 30 June 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
20 Aug 2014 AD01 Registered office address changed from 4 Enterprise Court, Downmill Road, Bracknell Berkshire RG12 1QS to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 20 August 2014
13 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 CH01 Director's details changed for Matthew James Dobson on 1 July 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 CH01 Director's details changed for Matthew James Dobson on 25 July 2012
06 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
05 May 2010 TM01 Termination of appointment of David Dearden as a director
26 Apr 2010 TM02 Termination of appointment of Luke Baldry as a secretary
26 Apr 2010 TM01 Termination of appointment of Luke Baldry as a director
27 Aug 2009 288b Appointment terminated director gareth davies
24 Aug 2009 363a Return made up to 28/07/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008