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EXEMPLAS LIMITED

Company number 04106751

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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)
04 Sep 2026 TM01 Termination of appointment of Alun Martin Puddefoot as a director on 4 September 2026
View PDF Termination of appointment of Alun Martin Puddefoot as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Aug 2026 AP01 Appointment of Professor Timothy Ross Vorley as a director on 10 August 2026
View PDF Appointment of Professor Timothy Ross Vorley as a director on 10 August 2026 - link opens in a new window - 2 pages (2 pages)
17 Jul 2026 TM01 Termination of appointment of Wendy Wills as a director on 17 July 2026
View PDF Termination of appointment of Wendy Wills as a director on 17 July 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 CH01 Director's details changed for Mr Alistair Moffat on 12 June 2026
View PDF Director's details changed for Mr Alistair Moffat on 12 June 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 TM01 Termination of appointment of Timothy Patrick Logie Barnes as a director on 28 February 2026
View PDF Termination of appointment of Timothy Patrick Logie Barnes as a director on 28 February 2026 - link opens in a new window - 1 page (1 page)
01 Dec 2025 AA Full accounts made up to 31 July 2025
View PDF Full accounts made up to 31 July 2025 - link opens in a new window - 21 pages (21 pages)
06 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with no updates
View PDF Confirmation statement made on 6 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025 TM01 Termination of appointment of Daniel Bradley Brown as a director on 28 February 2025
View PDF Termination of appointment of Daniel Bradley Brown as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024 AA Accounts for a small company made up to 31 July 2024
View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 21 pages (21 pages)
14 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024 TM01 Termination of appointment of Gerard Brady as a director on 29 February 2024
View PDF Termination of appointment of Gerard Brady as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024 AA Accounts for a small company made up to 31 July 2023
View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 22 pages (22 pages)
10 Apr 2024 AP03 Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 10 April 2024
View PDF Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023 AP01 Appointment of Professor Wendy Wills as a director on 1 November 2023
View PDF Appointment of Professor Wendy Wills as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 TM02 Termination of appointment of Darrel Edward Smyth as a secretary on 23 October 2023
View PDF Termination of appointment of Darrel Edward Smyth as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
16 May 2023 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 - 2 pages (2 pages)
16 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jan 2023 TM01 Termination of appointment of Julie Ann Newlan as a director on 1 January 2023
View PDF Termination of appointment of Julie Ann Newlan as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023 AA Accounts for a small company made up to 31 July 2022
View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
21 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022 AP01 Appointment of Mr Timothy Patrick Logie Barnes as a director on 1 March 2022
View PDF Appointment of Mr Timothy Patrick Logie Barnes as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 AA Accounts for a small company made up to 31 July 2021
View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
01 Mar 2022 AP01 Appointment of Dr Daniel Bradley Brown as a director on 1 March 2022
View PDF Appointment of Dr Daniel Bradley Brown as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022 AP01 Appointment of Mr Gerard Brady as a director on 1 March 2022
View PDF Appointment of Mr Gerard Brady as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)