01EX LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-13 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/03/2431 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/12/2318 December 2023 | Registered office address changed from Unit 1 Bescot Crescent Walsall WS1 4DL England to 01Ex Ltd Unit 1 Bescot Crescent Walsall WS1 4NN on 2023-12-18 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/11/1912 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 4 NEWFIELD CLOSE NEWFIELD CLOSE WALSALL WS2 7PB ENGLAND |
| 20/11/1820 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 09/07/189 July 2018 | PREVSHO FROM 31/10/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/04/189 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 100 |
| 09/04/189 April 2018 | SOLVENCY STATEMENT DATED 29/03/18 |
| 09/04/189 April 2018 | REDUCE ISSUED CAPITAL 29/03/2018 |
| 09/04/189 April 2018 | STATEMENT BY DIRECTORS |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / ISER LIMITED / 05/12/2017 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 55 FOXCROFT CLOSE LEICESTER LE3 2DZ ENGLAND |
| 30/11/1730 November 2017 | CESSATION OF ANDREW MACLAREN AS A PSC |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISER LIMITED |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLAREN |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM C/O C/O PRINCE & CO CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA UNITED KINGDOM |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR ROBERTO JOSE SERRANO GONZALEZ |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR EDUARDO RAFAEL ARVELO |
| 20/11/1720 November 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 130000 |
| 17/11/1717 November 2017 | ADOPT ARTICLES 09/11/2017 |
| 17/11/1717 November 2017 | DEMERGER AGREEMENT/APPROVAL FOR THE PURPOSES OF SECTIONS 190-196 COMPANIES ACT 2006 09/11/2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1514 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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