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EXI PROJECT MANAGEMENT NORTH LIMITED

Company number 09553876

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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)
12 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2021.
13 Jan 2021 AD01 Registered office address changed from First Floor Suite 4-6 Hay Lane Coventry CV1 5RF England to The Walker Suite Butts Park Arena Coventry CV1 3GE on 13 January 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 06/04/20 Statement of Capital gbp 1002
06 Jan 2020 AP01 Appointment of Mr Martin Vickery as a director on 21 May 2019
06 Jan 2020 TM01 Termination of appointment of Stephen James Kennedy as a director on 1 October 2019
06 Jan 2020 TM01 Termination of appointment of John Haynes as a director on 20 May 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 1,001
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 AD01 Registered office address changed from 27 Spon Street Coventry CV1 3BA England to First Floor Suite 4-6 Hay Lane Coventry CV1 5RF on 16 October 2017
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
07 Apr 2017 AP01 Appointment of Mr Stephen James Kennedy as a director on 1 April 2017
06 Apr 2017 TM01 Termination of appointment of Peter Gregory Dudley as a director on 31 March 2017
09 Mar 2017 AD01 Registered office address changed from 27 Spon Street Coventry CV1 3BA England to 27 Spon Street Coventry CV1 3BA on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL to 27 Spon Street Coventry CV1 3BA on 9 March 2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
04 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2015
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 101
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2016