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EXEMPLUM LIMITED

Company number 08807772

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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)
23 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
22 May 2018 DISS40 Compulsory strike-off action has been discontinued
21 May 2018 AA Micro company accounts made up to 31 May 2017
11 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
27 Mar 2017 AA Micro company accounts made up to 31 May 2016
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
08 Sep 2016 AD01 Registered office address changed from 4 Chapel Lane Rixton Warrington WA3 6HG to Pembrooke House Carrington Business Park Carrington Manchester M31 4DD on 8 September 2016
14 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
09 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 May 2015
24 Dec 2014 TM02 Termination of appointment of John Gripton as a secretary on 19 December 2014
16 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
04 Aug 2014 CERTNM Company name changed cos nw services LIMITED\certificate issued on 04/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
25 Jun 2014 AP03 Appointment of Mr John Gripton as a secretary on 9 December 2013
25 Jun 2014 AP01 Appointment of Mrs Kelly Gripton as a director on 9 December 2013
03 Jan 2014 TM01 Termination of appointment of Joanna Saban as a director on 9 December 2013
09 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted