Advanced company searchLink opens in new window

EXOTIX LIMITED

Company number 02056541

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)
02 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
11 Jun 2021 AA Micro company accounts made up to 30 June 2020
04 Jan 2021 TM01 Termination of appointment of Stephen Mark Roberts as a director on 4 January 2021
28 Oct 2020 AD01 Registered office address changed from 42-46 Princelet Street London E1 5LP England to 1 Long Lane London SE1 4PG on 28 October 2020
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
14 Mar 2020 AA Micro company accounts made up to 30 June 2019
07 Nov 2019 PSC05 Change of details for Exotix Holdings Limited as a person with significant control on 14 October 2019
14 Oct 2019 AD01 Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 42-46 Princelet Street London E1 5LP on 14 October 2019
23 Aug 2019 AP01 Appointment of Mr Stephen Mark Roberts as a director on 22 August 2019
04 Jun 2019 PSC02 Notification of Exotix Holdings Limited as a person with significant control on 28 September 2018
04 Jun 2019 PSC07 Cessation of Exotix (1) Limited as a person with significant control on 28 September 2018
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
08 Apr 2019 AA Full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000,000
06 Jun 2016 AD04 Register(s) moved to registered office address 1st Floor, Watson House 54 Baker Street London W1U 7BU
11 Apr 2016 AA Full accounts made up to 30 June 2015
11 Nov 2015 AD01 Registered office address changed from , Watson House First Floor, 54 Baker Street, London, W1U 7BU to 1st Floor, Watson House 54 Baker Street London W1U 7BU on 11 November 2015
29 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000,000
20 Apr 2015 TM01 Termination of appointment of Andrew Thomas Robert Chappell as a director on 18 March 2015
20 Apr 2015 TM01 Termination of appointment of Peter James Bartlett as a director on 19 March 2015