Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXMOS LIMITED

Company number SC273537

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Sep 2022 TM01 Termination of appointment of Laura Lee Campbell as a director on 8 September 2022
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
17 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
07 Sep 2021 AP01 Appointment of Laura Lee Campbell as a director on 31 August 2021
24 Aug 2021 TM01 Termination of appointment of Megan Danielle Cormack as a director on 24 June 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
03 Feb 2020 AP01 Appointment of Miss Megan Danielle Cormack as a director on 28 January 2020
27 Dec 2019 PSC04 Change of details for Mr Gordon John Coulter as a person with significant control on 11 October 2019
27 Dec 2019 CS01 13/12/19 Statement of Capital gbp 103.2
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2024.
09 Dec 2019 PSC02 Notification of Exmos Employee Ownership Trustees Limited as a person with significant control on 11 October 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 102.20
17 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 SH02 Sub-division of shares on 11 September 2019
16 Oct 2019 SH08 Change of share class name or designation
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 102 existing ordinary a shares of £1 each into 1020 ordinary a shares of £0.10 each 11/09/2019
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2024.
03 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 102