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EXYMES LIMITED

Company number 15067075

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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)
31 Mar 2026 AA Accounts for a small company made up to 31 August 2025
View PDF Accounts for a small company made up to 31 August 2025 - link opens in a new window - 12 pages (12 pages)
10 Mar 2026 AP01 Appointment of Mr Simon James Wickes as a director on 10 March 2026
View PDF Appointment of Mr Simon James Wickes as a director on 10 March 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 CS01 Confirmation statement made on 14 January 2026 with updates
View PDF Confirmation statement made on 14 January 2026 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2025 TM01 Termination of appointment of Garth Selwyn Smith as a director on 1 August 2025
View PDF Termination of appointment of Garth Selwyn Smith as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025 AP01 Appointment of Prof Jo-Ann Lee Stanton as a director on 1 August 2025
View PDF Appointment of Prof Jo-Ann Lee Stanton as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 PSC07 Cessation of Richard Healey as a person with significant control on 31 July 2025
View PDF Cessation of Richard Healey as a person with significant control on 31 July 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025 CS01 Confirmation statement made on 25 May 2025 with updates
View PDF Confirmation statement made on 25 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2025 SH01 Statement of capital following an allotment of shares on 31 July 2025
  • USD 66,500
View PDF Statement of capital following an allotment of shares on 31 July 2025
  • USD 66,500
- link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AP01 Appointment of Dr Garth Selwyn Smith as a director on 1 August 2025
View PDF Appointment of Dr Garth Selwyn Smith as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages)
21 Feb 2025 AD01 Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT on 21 February 2025
View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT on 21 February 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2024 PSC07 Cessation of Maurice James Malcolm Groat as a person with significant control on 28 April 2024
View PDF Cessation of Maurice James Malcolm Groat as a person with significant control on 28 April 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 PSC01 Notification of Richard Healey as a person with significant control on 29 April 2024
View PDF Notification of Richard Healey as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 May 2024 TM01 Termination of appointment of Malcolm Groat as a director on 29 April 2024
View PDF Termination of appointment of Malcolm Groat as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024 TM01 Termination of appointment of Oliver John Groat as a director on 18 March 2024
View PDF Termination of appointment of Oliver John Groat as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 AP01 Appointment of Mr Malcolm Groat as a director on 30 January 2024
View PDF Appointment of Mr Malcolm Groat as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 AP01 Appointment of Mr Stefan John Hamill as a director on 30 January 2024
View PDF Appointment of Mr Stefan John Hamill as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024 AP01 Appointment of Mr Richard Andrew Marquis Healey as a director on 30 January 2024
View PDF Appointment of Mr Richard Andrew Marquis Healey as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 CERTNM Company name changed T3 international LIMITED\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
View PDF Company name changed T3 international LIMITED\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
- link opens in a new window - 3 pages (3 pages)
13 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-13
  • GBP 1
View PDF Incorporation
Statement of capital on 2023-08-13
  • GBP 1
- link opens in a new window - 28 pages (28 pages)