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EXERGENIUS LIMITED

Company number 05311345

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with updates
02 Feb 2021 CH01 Director's details changed for Mr William Ronald Heywood Orchard on 7 September 2020
02 Feb 2021 PSC04 Change of details for William Ronald Heywood Orchard as a person with significant control on 7 September 2020
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2020 CH01 Director's details changed for Mr William Ronald Heywood Orchard on 1 December 2020
28 Sep 2020 PSC04 Change of details for William Ronald Heywood Orchard as a person with significant control on 12 February 2020
28 Sep 2020 PSC07 Cessation of Gabrielle Orchard as a person with significant control on 12 February 2020
01 Jun 2020 TM01 Termination of appointment of Gabrielle Orchard as a director on 11 February 2020
19 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
31 Oct 2019 PSC04 Change of details for Gabrielle Orchard as a person with significant control on 1 October 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 CH01 Director's details changed for Mr William Ronald Heywood Orchard on 1 May 2019
14 May 2019 CH01 Director's details changed for Gabrielle Orchard on 1 May 2019
14 May 2019 PSC04 Change of details for William Ronald Heywood Orchard as a person with significant control on 1 May 2019
22 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
05 Dec 2018 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 5 December 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates