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EXITILE ACCESS LIMITED

Company number 07922814

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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)
17 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 MR04 Satisfaction of charge 079228140003 in full
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500,002
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 MR01 Registration of charge 079228140003, created on 10 July 2015
26 Mar 2015 MR01 Registration of charge 079228140002, created on 25 March 2015
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 500,002
27 Jan 2015 MR04 Satisfaction of charge 079228140001 in full
17 Dec 2014 MR01 Registration of charge 079228140001, created on 9 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 CH01 Director's details changed for Mr Darren Blenkinsopp on 24 February 2014
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 500,002
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AD01 Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA on 26 September 2013
26 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Jan 2013 CERTNM Company name changed panelforce LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
10 Jan 2013 CONNOT Change of name notice
30 Nov 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 500,002
25 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)