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EXOVA 2014 LIMITED

Company number 06720350

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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)
28 Jul 2022 MR04 Satisfaction of charge 067203500002 in full
09 May 2022 MR01 Registration of charge 067203500005, created on 6 May 2022
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
22 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
14 Oct 2021 PSC05 Change of details for Exova Group Limited as a person with significant control on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
28 Aug 2021 MR01 Registration of charge 067203500004, created on 20 August 2021
19 Mar 2021 TM01 Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021
19 Mar 2021 AP01 Appointment of Mr Thomas William Fountain as a director on 16 March 2021
19 Feb 2021 AA Full accounts made up to 31 December 2019
03 Nov 2020 AP01 Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020
02 Nov 2020 TM01 Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020
02 Nov 2020 AP01 Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020
21 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
12 Oct 2020 TM01 Termination of appointment of Niall John Mccallum as a director on 9 July 2020
01 Nov 2019 AA Full accounts made up to 31 December 2018
25 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
02 Aug 2019 TM01 Termination of appointment of William Thomas Edward Winter as a director on 30 July 2019
02 Aug 2019 AP01 Appointment of Mr Niall John Mccallum as a director on 30 July 2019
24 Dec 2018 MR01 Registration of charge 067203500003, created on 14 December 2018
04 Dec 2018 PSC05 Change of details for Exova Group Limited as a person with significant control on 12 March 2018
23 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 AD01 Registered office address changed from 6 Coronet Way, Centenary Park Eccles, Manchester Manchester Manchester M50 1RE to 10 Lower Grosvenor Place London SW1W 0EN on 12 March 2018
12 Mar 2018 AP03 Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018