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EXPONENTIAL SOLUTIONS LIMITED

Company number 08380351

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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)
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 PSC01 Notification of Daniel Lee Harris as a person with significant control on 6 April 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
29 Jan 2018 PSC01 Notification of Claire Gadsdon as a person with significant control on 6 April 2017
29 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 29 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
20 Jan 2017 CH01 Director's details changed for Mr Daniel Lee Harris on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Miss Claire Louise Gadsdon on 20 January 2017
01 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Aug 2015 AP01 Appointment of Miss Claire Louise Gadsdon as a director on 1 February 2015
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
27 May 2014 AD01 Registered office address changed from 2 Devonshire Square London EC2M 4UJ on 27 May 2014
11 May 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-05-11
  • GBP 100
01 Apr 2014 AD01 Registered office address changed from 26 Danemead Hoddesdon Hertfordshire EN11 9LT United Kingdom on 1 April 2014
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted