EXONIA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 06/03/246 March 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/11/2126 November 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL TOPLEY |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES FARMER |
| 01/10/191 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL TOPLEY / 28/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 28/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 16/06/1916 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055134400001 |
| 10/08/1810 August 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 28/06/2018 |
| 16/06/1816 June 2018 | CESSATION OF PETER JAMES FARMER AS A PSC |
| 16/06/1816 June 2018 | CESSATION OF CAROL TOPLEY AS A PSC |
| 16/06/1816 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXONIA CONSULTING INC |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MISS CAROL TOPLEY / 01/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL TOPLEY / 01/06/2018 |
| 26/03/1826 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 25/03/2018 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 17 HENGEST AVENUE ESHER SURREY KT10 0BP |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 25/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL TOPLEY / 25/03/2018 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055134400001 |
| 07/12/177 December 2017 | SUB-DIVISION 29/11/17 |
| 06/12/176 December 2017 | SUB DIV 29/11/2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 29/11/2017 |
| 05/08/175 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 27/04/2017 |
| 05/03/175 March 2017 | 05/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 13/08/1613 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/07/1525 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 02/08/142 August 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/07/1420 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/07/1320 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MS CAROL TOPLEY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUSE |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 3 |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BANDINEL HOUSE / 29/06/2012 |
| 23/10/1123 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/07/1120 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BANDINEL HOUSE / 10/07/2011 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 27/01/2011 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 18 NORTH FARM CLOSE LAMBOURN HUNGERFORD BERKSHIRE RG17 8YU UNITED KINGDOM |
| 24/10/1024 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 19/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BANDINEL HOUSE / 10/07/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FARMER / 27/07/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 26/07/0926 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUSE / 22/07/2009 |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL BANDINEL HOUSE |
| 04/03/084 March 2008 | COMPANY NAME CHANGED PLYMOUTH CAR SUPERMARKET LTD CERTIFICATE ISSUED ON 06/03/08 |
| 03/03/083 March 2008 | SECRETARY APPOINTED MR PETER JAMES FARMER |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR PETER JAMES FARMER |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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