EXAAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-18 with updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY JILLEEN NADOLNY |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 18/01/1718 January 2017 | COMPANY NAME CHANGED ART ANALYSIS AND RESEARCH LIMITED CERTIFICATE ISSUED ON 18/01/17 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM NECKINGER MILLS 162-164 ABBEY STREET GROUND FLOOR WEST LONDON SE1 2AN UNITED KINGDOM |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM NECKINGER MILLS 162-164 ABBEY STREET LONDON SE1 2AN |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR JILLEEN MARIE NADOLNY / 28/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WEBB / 28/06/2016 |
| 27/05/1627 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1518 March 2015 | COMPANY NAME CHANGED ART ACCESS AND RESEARCH (UK) LIMITED CERTIFICATE ISSUED ON 18/03/15 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN KINDEM |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR JILLEEN MARIA SCHNEIDER-NADOLNY / 18/04/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SVERRE KINDEM / 18/04/2013 |
| 26/04/1326 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 5 WHITEHORSE MEWS 37 WESTMINSTER BRIDGE ROAD LONDON SE1 7QD |
| 23/02/1223 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | SECRETARY APPOINTED DR JILLEEN MARIA SCHNEIDER-NADOLNY |
| 04/05/114 May 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRO |
| 22/09/1022 September 2010 | ALTER ARTICLES 07/09/2010 |
| 22/09/1022 September 2010 | ARTICLES OF ASSOCIATION |
| 29/04/1029 April 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SVERRE KINDEM / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WEBB / 01/10/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL BIRO / 01/10/2009 |
| 04/08/094 August 2009 | SHARE AGREEMENT OTC |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED PETER PAUL BIRO |
| 24/03/0924 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0924 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JAN SVERNE KINDEM |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED PAUL MATTHEW NORTHWOOD |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ANDREW JONATHAN WEBB |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NORTHWOOD |
| 20/02/0920 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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