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EXPONENT3 LIMITED

Company number 10997929

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2021	PSC04	Change of details for Mrs Naomi Selina Martin as a person with significant control on 24 February 2021	View PDF Change of details for Mrs Naomi Selina Martin as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr Philip Kevin Martin on 24 February 2021	View PDF Director's details changed for Mr Philip Kevin Martin on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	PSC04	Change of details for Mrs Naomi Selina Martin as a person with significant control on 1 October 2019	View PDF Change of details for Mrs Naomi Selina Martin as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Philip Kevin Martin on 1 October 2019	View PDF Director's details changed for Mr Philip Kevin Martin on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 19 August 2019 GBP 10 - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 8	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 8 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	PSC07	Cessation of Deborah Soulsby as a person with significant control on 31 May 2018	View PDF Cessation of Deborah Soulsby as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	TM01	Termination of appointment of Robert Keith Soulsby as a director on 31 May 2018	View PDF Termination of appointment of Robert Keith Soulsby as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-05 GBP 6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-05 GBP 6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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EXPONENT3 LIMITED

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