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EXI MEP GROUP LIMITED

Company number 13583157

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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)
04 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
02 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
30 Aug 2023 CH01 Director's details changed for Mr Richard James Kinnersley on 16 May 2023
16 May 2023 AD01 Registered office address changed from The Walker Suite the Butts Park Arena Coventry CV1 3GE United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 16 May 2023
24 Mar 2023 PSC07 Cessation of Exi Group Holdings Limited as a person with significant control on 1 July 2022
24 Mar 2023 PSC02 Notification of Jte Investments Ltd as a person with significant control on 1 July 2022
15 Nov 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
15 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 102
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 103
13 Jul 2022 CH01 Director's details changed for Mr Trevor Lloyd Evert on 1 July 2022
12 Jul 2022 AP01 Appointment of Mr Trevor Lloyd Evert as a director on 1 July 2022
28 Oct 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
24 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-24
  • GBP 100