Companies House does not verify the accuracy of the information filed

Advanced company search

EXPONENTIAL SYSTEMS LTD

Company number 13691250

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 May 2024	AP01	Appointment of Mr James Thomas Hill as a director on 23 May 2024	View PDF Appointment of Mr James Thomas Hill as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CH01	Director's details changed for Mr Paul Andrew Currie on 26 March 2024	View PDF Director's details changed for Mr Paul Andrew Currie on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to 30 Orange Street London WC2H 7HF on 13 March 2024	View PDF Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to 30 Orange Street London WC2H 7HF on 13 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	PSC07	Cessation of Access Underwriting Limited as a person with significant control on 1 December 2023	View PDF Cessation of Access Underwriting Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AP01	Appointment of Mr Paul Andrew Currie as a director on 5 September 2022	View PDF Appointment of Mr Paul Andrew Currie as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2022 GBP 95	View PDF Second filing of a statement of capital following an allotment of shares on 13 June 2022 GBP 95 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AD01	Registered office address changed from 3 Rolleston Close Petts Wood Orpington BR5 1AN England to 30-34 North Street Hailsham East Sussex BN27 1DW on 28 June 2022	View PDF Registered office address changed from 3 Rolleston Close Petts Wood Orpington BR5 1AN England to 30-34 North Street Hailsham East Sussex BN27 1DW on 28 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 95 ANNOTATION Clarification a second filed SH01 was registered on 12/08/22	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 95 ANNOTATION Clarification a second filed SH01 was registered on 12/08/22 - link opens in a new window - 4 pages (4 pages)
03 Jan 2022	AD01	Registered office address changed from 109 Tylney Road Bromley BR1 2RS England to 3 Rolleston Close Petts Wood Orpington BR5 1AN on 3 January 2022	View PDF Registered office address changed from 109 Tylney Road Bromley BR1 2RS England to 3 Rolleston Close Petts Wood Orpington BR5 1AN on 3 January 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 86.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 86.5 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?