Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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28 May 2024 |
AD03 |
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
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18 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Sep 2023 |
CERTNM |
Company name changed exis technologies LIMITED\certificate issued on 08/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-06
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15 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Mr Jamie Stephen Baldasera as a director on 1 May 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of William James Douglas as a director on 30 April 2023
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2022
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22 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
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21 Mar 2022 |
TM01 |
Termination of appointment of Thomas John Mccullough as a director on 24 February 2022
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Shirley Christine Morton as a director on 1 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Christopher Ian Barker as a director on 1 October 2021
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08 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2021 |
PSC07 |
Cessation of Exis Holdings Limited as a person with significant control on 30 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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04 May 2021 |
AP01 |
Appointment of Mr Michael Robert Durkin as a director on 1 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of David George Hallam as a director on 29 April 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Thomas John Mccullough as a director on 1 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Richard Nagle as a director on 1 January 2020
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