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EXIS UK LTD.

Company number 04948329

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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)
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Nov 2009 CH04 Secretary's details changed for Evans & Partners Ltd. on 10 November 2009
27 Nov 2009 CH01 Director's details changed for Ian Ronald Humphries on 10 November 2009
24 Nov 2008 363a Return made up to 30/10/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jan 2008 363s Return made up to 30/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New secretary appointed
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2006 363s Return made up to 30/10/06; full list of members
12 Dec 2005 363s Return made up to 30/10/05; full list of members
  • 363(287) ‐ Registered office changed on 12/12/05
17 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05
24 Nov 2003 88(2)R Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100
05 Nov 2003 288a New director appointed