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EXACTWELD (G.B.) LIMITED

Company number 01359000

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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)
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
14 Mar 2022 AP03 Appointment of Mr John Baldwin as a secretary on 1 March 2022
14 Mar 2022 TM02 Termination of appointment of Gillian Cook as a secretary on 1 March 2022
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
12 Nov 2021 PSC04 Change of details for Mr Guy Christopher Pearson as a person with significant control on 15 October 2021
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Jun 2016 AD02 Register inspection address has been changed from C/O M I Spencer & Co 70 Victoria Road Polegate East Sussex BN26 6BU England to 70 Victoria Road Polegate East Sussex BN26 6BU
16 Jun 2016 AD03 Register(s) moved to registered inspection location 70 Victoria Road Polegate East Sussex BN26 6BU
18 Jan 2016 AD01 Registered office address changed from Unit J Charlwoods Business Centre Charlewoods Road East Grinstead West Sussex RH19 2HH to Unit J Charlwoods Business Centre East Grinstead West Sussex RH19 2HH on 18 January 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 AD04 Register(s) moved to registered office address Unit J Charlwoods Business Centre Charlewoods Road East Grinstead West Sussex RH19 2HH