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EXAMFIT LTD

Company number 11783472

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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)
05 Jun 2024	AD01	Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024	View PDF Registered office address changed from 4th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC05	Change of details for Dukes Publishing Ltd as a person with significant control on 3 June 2024	View PDF Change of details for Dukes Publishing Ltd as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CH01	Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024	View PDF Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Mr Michael William Giffin as a director on 1 March 2024	View PDF Appointment of Mr Michael William Giffin as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
10 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 43 pages (43 pages)
10 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
10 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	PSC02	Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022	View PDF Notification of Dukes Publishing Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of The Career Portal Limited as a person with significant control on 31 March 2022	View PDF Cessation of The Career Portal Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 1	View PDF Statement of capital on 30 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	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 - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Glenn Hawkins as a director on 28 February 2022	View PDF Termination of appointment of Glenn Hawkins as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CH01	Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021	View PDF Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA01	Previous accounting period shortened from 26 January 2022 to 31 August 2021	View PDF Previous accounting period shortened from 26 January 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 26 January 2021	View PDF Total exemption full accounts made up to 26 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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EXAMFIT LTD

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