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EXROID TECHNOLOGY LIMITED

Company number 07938267

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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)
06 Sep 2024 TM01 Termination of appointment of Stephen John Glyn Jones as a director on 31 August 2024
05 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
20 Feb 2024 PSC02 Notification of Hudson-Peacock Llp as a person with significant control on 6 April 2016
20 Feb 2024 PSC07 Cessation of Mark John Hudson-Peacock as a person with significant control on 6 April 2016
19 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
22 Oct 2022 AP01 Appointment of Mr Stephen John Glyn Jones as a director on 5 September 2022
01 Sep 2022 AP01 Appointment of Ms Bonney Hallett as a director on 1 September 2022
14 Aug 2022 TM01 Termination of appointment of Charles Gloor as a director on 14 August 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 73,608
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 MR04 Satisfaction of charge 079382670001 in full
03 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 MA Memorandum and Articles of Association
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 68,723
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
01 Oct 2019 TM01 Termination of appointment of James Patrick Hamilton Garstin as a director on 30 September 2019
17 Sep 2019 AP01 Appointment of Mr Charles Gloor as a director on 15 August 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights