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EXAWATT LIMITED

Company number 04830520

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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)
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with updates
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 SH02 Sub-division of shares on 11 June 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 AD01 Registered office address changed from 99 Rustlings Road Sheffield South Yorkshire S11 7AB to 20 Landmark House Broomgrove Road Sheffield S10 2LR on 16 October 2020
13 Oct 2020 AA Micro company accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
02 Sep 2019 AA Micro company accounts made up to 31 March 2019
17 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
27 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17