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EXILICA LIMITED

Company number 05467661

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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 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
08 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
04 Jul 2023 TM01 Termination of appointment of Brian Robert More as a director on 7 August 2020
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
22 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
18 Jun 2021 PSC07 Cessation of Watts, Blake, Bearne & Company Limited as a person with significant control on 13 March 2019
22 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
23 Nov 2020 AD01 Registered office address changed from The Technocentre Puma Way Coventry CV1 2TT England to Grists Orchard High Street Welford on Avon Stratford-upon-Avon Warwickshire CV37 8EF on 23 November 2020
17 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
24 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Apr 2019 AD01 Registered office address changed from 43 Arundel Road Coventry CV3 5JT England to The Technocentre Puma Way Coventry CV1 2TT on 2 April 2019
13 Mar 2019 AD01 Registered office address changed from The Technocentre Puma Way Coventry West Midlands CV1 2TT to 43 Arundel Road Coventry CV3 5JT on 13 March 2019
11 Mar 2019 TM01 Termination of appointment of Samuel Mark Leese as a director on 11 March 2019
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 May 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 212.12
23 Mar 2016 TM01 Termination of appointment of John Bambrough as a director on 29 February 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015