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EXA NETWORKS LIMITED

Company number 04922037

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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 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
03 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
21 Jun 2016 CH01 Director's details changed for Michael Andrew Syree on 21 June 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AD01 Registered office address changed from 27-29 Mill Field Road Cottingley Business Park Bingley West Yorkshire BD16 1PY to 100 Bolton Road Bradford West Yorkshire BD1 4DE on 7 January 2016
21 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 22,200
05 Oct 2015 MR01 Registration of charge 049220370003, created on 1 October 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 22,200
22 Jul 2014 MR04 Satisfaction of charge 2 in full
22 Jul 2014 MR04 Satisfaction of charge 1 in full
16 Jul 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
16 Jul 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 22,200
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
15 Oct 2011 CH01 Director's details changed for Thomas Jean Claude Joseph Mangin on 1 October 2011
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders