Companies House does not verify the accuracy of the information filed

Advanced company search

EXEPHANY LIMITED

Company number 07374667

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2015	AP01	Appointment of Mr Noorahmed Raja as a director on 2 February 2015	View PDF Appointment of Mr Noorahmed Raja as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	View PDF Annual return made up to 14 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2014	TM02	Termination of appointment of Jacqueline Bonfield as a secretary	View PDF Termination of appointment of Jacqueline Bonfield as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2014	AP03	Appointment of Mr David Willacy as a secretary	View PDF Appointment of Mr David Willacy as a secretary - link opens in a new window - 2 pages (2 pages)
27 Oct 2013	AP01	Appointment of Mr Rashid Yaqub as a director	View PDF Appointment of Mr Rashid Yaqub as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AP03	Appointment of Mrs Jacqueline Bonfield as a secretary	View PDF Appointment of Mrs Jacqueline Bonfield as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Justin Nixon-Taylor as a director	View PDF Termination of appointment of Justin Nixon-Taylor as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Graham Bonfield as a director	View PDF Termination of appointment of Graham Bonfield as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM02	Termination of appointment of Justin Barrie Nixon-Taylor as a secretary	View PDF Termination of appointment of Justin Barrie Nixon-Taylor as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mrs Jacqueline Bonfield as a director	View PDF Appointment of Mrs Jacqueline Bonfield as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP01	Appointment of Mr David Willacy as a director	View PDF Appointment of Mr David Willacy as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	View PDF Current accounting period extended from 30 September 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?