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EXROID LTD

Company number 10536438

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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
03 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 21 December 2022 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 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
15 Dec 2020 AA Accounts for a dormant company 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
11 May 2020 AP01 Appointment of Mr Charles Gloor as a director on 11 May 2020
02 Apr 2020 AP01 Appointment of Mr Michael Anthony Wilshaw as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Graham Martin Bason as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mrs Lisa Jayne Ellerker as a director on 1 April 2020
17 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
17 Jan 2020 AD01 Registered office address changed from Sondes House Station Road Patrixbourne Canterbury Kent CT4 5DD United Kingdom to Innovation House Ramsgate Road Sandwich Kent CT13 9nd on 17 January 2020
16 Jan 2020 PSC02 Notification of Exroid Technology Limited as a person with significant control on 4 December 2019
16 Jan 2020 PSC07 Cessation of Mark John Hudson-Peacock as a person with significant control on 4 December 2019
29 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates