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EXERGY DEVICES LTD

Company number 05831393

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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)
21 Aug 2017 AD01 Registered office address changed from The Technocentre Coventry University Technology Park, Puma Way, Coventry West Midlands CV1 2TT to 40 East End Road Charlton Kings Cheltenham Gloucestershire GL53 8QE on 21 August 2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
01 May 2015 AP01 Appointment of Dr Suyeon Kim as a director on 18 February 2015
01 May 2015 AP01 Appointment of Dr Matthew Parsons as a director on 18 February 2015
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
03 Jun 2013 AD02 Register inspection address has been changed from East End Farm House 40 East End Road Charlton Kings Cheltenham Gloucestershire GL53 8QE England
03 Jun 2013 AD03 Register(s) moved to registered inspection location
03 Jun 2013 AD03 Register(s) moved to registered inspection location
03 Jun 2013 AD02 Register inspection address has been changed
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Elaine Bailey on 29 May 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 29/05/09; full list of members