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EXAIL LIMITED

Company number 05256818

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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)
08 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
13 Apr 2023 AP02 Appointment of Exail Sas as a director on 23 March 2023
13 Apr 2023 TM01 Termination of appointment of Fabien Francois Napolitano as a director on 23 March 2023
27 Mar 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 CERTNM Company name changed ixblue LIMITED\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
03 Jan 2023 CH01 Director's details changed for Mr John David Edward Cunningham on 1 January 2023
03 Jan 2023 PSC05 Change of details for Ixblue Sas as a person with significant control on 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
10 May 2022 AA Accounts for a small company made up to 31 December 2021
21 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
25 Jun 2021 AA Accounts for a small company made up to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
08 Sep 2020 AP01 Appointment of Mr Fabien Francois Napolitano as a director on 25 October 2019
07 Sep 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2019 TM01 Termination of appointment of Herve Jacques Ino Francois Arditty as a director on 25 October 2019
02 Dec 2019 CS01 Confirmation statement made on 12 October 2019 with updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
24 Oct 2018 CH01 Director's details changed for Mr John David Edward Cunningham on 20 October 2018
27 Sep 2018 RP04TM01 Second filing for the termination of Phillipe Marc Debaillon Vesque as a director
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Sep 2018 TM01 Termination of appointment of Francois Jerome Ravier as a director on 24 May 2018
10 Sep 2018 AD01 Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 10 September 2018