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01EX LIMITED

Company number 09823129

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2023	AD01	Registered office address changed from Unit 1 Bescot Crescent Walsall WS1 4DL England to 01Ex Ltd Unit 1 Bescot Crescent Walsall WS1 4NN on 18 December 2023	View PDF Registered office address changed from Unit 1 Bescot Crescent Walsall WS1 4DL England to 01Ex Ltd Unit 1 Bescot Crescent Walsall WS1 4NN on 18 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AD01	Registered office address changed from 4 Newfield Close Newfield Close Walsall WS2 7PB England to Unit 1 Bescot Crescent Walsall WS1 4DL on 6 December 2018	View PDF Registered office address changed from 4 Newfield Close Newfield Close Walsall WS2 7PB England to Unit 1 Bescot Crescent Walsall WS1 4DL on 6 December 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2018	SH19	Statement of capital on 9 April 2018 GBP 100	View PDF Statement of capital on 9 April 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	CAP-SS	Solvency Statement dated 29/03/18	View PDF Solvency Statement dated 29/03/18 - link opens in a new window - 1 page (1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC05	Change of details for Iser Limited as a person with significant control on 5 December 2017	View PDF Change of details for Iser Limited as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AD01	Registered office address changed from 55 Foxcroft Close Leicester LE3 2DZ England to 4 Newfield Close Newfield Close Walsall WS2 7PB on 4 December 2017	View PDF Registered office address changed from 55 Foxcroft Close Leicester LE3 2DZ England to 4 Newfield Close Newfield Close Walsall WS2 7PB on 4 December 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	PSC07	Cessation of Andrew Maclaren as a person with significant control on 16 November 2017	View PDF Cessation of Andrew Maclaren as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	PSC02	Notification of Iser Limited as a person with significant control on 16 November 2017	View PDF Notification of Iser Limited as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)

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01EX LIMITED

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