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EXSPORTISE LIMITED

Company number 02330930

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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)
12 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
05 Dec 2023 SH19 Statement of capital on 5 December 2023
  • GBP 400
05 Dec 2023 CAP-SS Solvency Statement dated 13/11/23
17 Nov 2023 SH20 Statement by Directors
17 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 400,400
17 Sep 2021 PSC04 Change of details for Mr Abraham Van Asselt as a person with significant control on 17 September 2021
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 Jun 2021 MA Memorandum and Articles of Association
13 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
10 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
06 Feb 2020 PSC07 Cessation of Sussex Research Limited as a person with significant control on 7 January 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 7 January 2019
  • GBP 200,000.00
23 Jan 2019 SH03 Purchase of own shares.
14 May 2018 AA Total exemption full accounts made up to 30 September 2017