EXTERION LIMITED

Company number 10400127

Date	Type	Description	View / Download
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
02 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(85 pages)
02 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
02 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
12 Jul 2023	AP01	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of Darren David Singer as a director on 1 July 2023	(1 page)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(94 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Sebastian James Enser-Wight as a director on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Leon Taviansky as a director on 31 March 2022	(1 page)
28 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
28 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
28 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(89 pages)
28 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
04 Oct 2021	CH01	Director's details changed for Mr Leon Taviansky on 26 September 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Anthony John Booker as a director on 15 February 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Darren David Singer as a director on 15 February 2021	(2 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(23 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(94 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)