EX-CEPTION UK LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-13 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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16/06/1716 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/10/1318 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/01/137 January 2013 Annual return made up to 13 October 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 Annual return made up to 13 October 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 13 October 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN DAVIES / 01/10/2009

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27/10/0927 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN DAVIES / 01/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANN DAVIES / 01/10/2009

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10/06/0910 June 2009 DIRECTOR APPOINTED CHARLOTTE ANN DAVIES

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/11/0827 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/11/0728 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/11/0611 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SILBURY COURT, 370 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2AF

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30/01/0630 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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25/01/0625 January 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 SECRETARY RESIGNED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 SECRETARY RESIGNED

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01/11/051 November 2005 COMPANY NAME CHANGED MATT DAVIES LIMITED CERTIFICATE ISSUED ON 01/11/05

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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