EXALLOT LIMITED

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Company Documents

Date	Description
19/05/2519 May 2025	Confirmation statement made on 2025-05-16 with updates View Document
12/03/2512 March 2025	Second filing of Confirmation Statement dated 2017-06-05 View Document
07/03/257 March 2025	Second filing of the annual return made up to 2016-06-05 View Document
08/11/248 November 2024	Registration of charge 014263530006, created on 2024-10-29 View Document
07/11/247 November 2024	Appointment of Paul Mark Brownhill as a director on 2024-10-29 View Document
07/11/247 November 2024	Termination of appointment of Richard George Lewis as a secretary on 2024-10-29 View Document
07/11/247 November 2024	Termination of appointment of Richard George Lewis as a director on 2024-10-29 View Document
07/11/247 November 2024	Cessation of Richard George Lewis as a person with significant control on 2024-10-29 View Document
07/11/247 November 2024	Notification of Exallot Holdings Limited as a person with significant control on 2024-10-29 View Document
07/11/247 November 2024	Appointment of Nicola Spilsbury as a secretary on 2024-10-29 View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
19/06/2419 June 2024	Second filing of Confirmation Statement dated 2017-06-05 View Document
30/05/2430 May 2024	Confirmation statement made on 2024-05-16 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/10/2325 October 2023	Registered office address changed from Galaxy Point Patent Drive Moorcroft Park Wednesbury West Midlands WS10 7XD to Units 1 & 2 Cedar Park Ninian Way Tamworth Staffs B77 5DE on 2023-10-25 View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
16/05/2316 May 2023	Confirmation statement made on 2023-05-16 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
19/05/2219 May 2022	Confirmation statement made on 2022-05-19 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
08/07/218 July 2021	Confirmation statement made on 2021-06-05 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
06/06/196 June 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/08/1714 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
09/06/179 June 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View Document
09/06/179 June 2017	Confirmation statement made on 2017-06-05 with updates View Document
12/10/1612 October 2016	31/12/15 AUDITED ABRIDGED View Document
12/08/1612 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
21/07/1621 July 2016	Annual return made up to 5 June 2016 with full list of shareholders View Document
21/07/1621 July 2016	Annual return View Document
18/05/1618 May 2016	VARYING SHARE RIGHTS AND NAMES View Document
21/04/1621 April 2016	ADOPT ARTICLES 07/04/2016 View Document
08/10/158 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
29/06/1529 June 2015	Annual return made up to 5 June 2015 with full list of shareholders View Document
06/10/146 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
18/07/1418 July 2014	Annual return made up to 5 June 2014 with full list of shareholders View Document
18/10/1318 October 2013	APPOINTMENT TERMINATED, DIRECTOR INA MARCROFT View Document
18/10/1318 October 2013	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER View Document
03/10/133 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
18/07/1318 July 2013	Annual return made up to 5 June 2013 with full list of shareholders View Document
08/10/128 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
05/07/125 July 2012	Annual return made up to 5 June 2012 with full list of shareholders View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/07/1126 July 2011	Annual return made up to 5 June 2011 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/06/1021 June 2010	Annual return made up to 5 June 2010 with full list of shareholders View Document
02/11/092 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
18/06/0918 June 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
09/06/089 June 2008	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View Document
15/10/0715 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
23/05/0723 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View Document
26/10/0626 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
08/06/068 June 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
31/05/0531 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View Document
21/02/0521 February 2005	REGISTERED OFFICE CHANGED ON 21/02/05 FROM: LOMBARD HOUSE, 1 CROSS KEYS, LICHFIELD, STAFFORDSHIRE WS13 6DN View Document
04/10/044 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
14/06/0414 June 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View Document
16/06/0316 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
11/06/0311 June 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View Document
17/09/0217 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
30/05/0230 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View Document
02/10/012 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
01/06/011 June 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View Document
26/10/0026 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
07/06/007 June 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View Document
29/07/9929 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
22/06/9922 June 1999	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS View Document
15/03/9915 March 1999	REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 180, BEACON STREET,, LICHFIELD,, STAFFS., WS13 7BB View Document
22/10/9822 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/06/9830 June 1998	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View Document
19/01/9819 January 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/10/9714 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
20/06/9720 June 1997	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View Document
10/02/9710 February 1997	PARTICULARS OF MORTGAGE/CHARGE View Document

31/10/9631 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
28/07/9628 July 1996	RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View Document
21/08/9521 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
16/05/9516 May 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View Document
09/03/959 March 1995	NEW SECRETARY APPOINTED View Document
09/03/959 March 1995	View Document
21/02/9521 February 1995	View Document
21/02/9521 February 1995	SECRETARY RESIGNED View Document
11/08/9411 August 1994	Accounts for a small company made up to 1993-12-31 View Document
11/08/9411 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
10/06/9410 June 1994	View Document
10/06/9410 June 1994	RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View Document
28/01/9428 January 1994	View Document
28/01/9428 January 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/9325 October 1993	DIRECTOR RESIGNED View Document
05/10/935 October 1993	DIRECTOR RESIGNED View Document
05/10/935 October 1993	View Document
23/08/9323 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
23/08/9323 August 1993	Accounts for a small company made up to 1992-12-31 View Document
20/07/9320 July 1993	NEW DIRECTOR APPOINTED View Document
20/07/9320 July 1993	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
20/07/9320 July 1993	View Document
15/06/9315 June 1993	View Document
15/06/9315 June 1993	RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS View Document
20/04/9320 April 1993	View Document
20/04/9320 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/9313 February 1993	View Document
13/02/9313 February 1993	REGISTERED OFFICE CHANGED ON 13/02/93 FROM: UNIT27, HURST BUSINESS PARK, NAVIGATION DRIVE, BRIERLEY HILL, WEST MIDLANDS, DY5 1UT View Document
08/02/938 February 1993	DIRECTOR RESIGNED View Document
08/02/938 February 1993	View Document
11/12/9211 December 1992	View Document
11/12/9211 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/05/9227 May 1992	View Document
27/05/9227 May 1992	RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View Document
27/05/9227 May 1992	View Document
27/05/9227 May 1992	SECRETARY'S PARTICULARS CHANGED View Document
27/05/9227 May 1992	NEW DIRECTOR APPOINTED View Document
12/05/9212 May 1992	Accounts for a small company made up to 1991-12-31 View Document
12/05/9212 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
30/04/9230 April 1992	REGISTERED OFFICE CHANGED ON 30/04/92 FROM: PLEASANT STREET, WEST BROMWICH, WEST MIDLANDS, B70 7DT View Document
23/09/9123 September 1991	Auditor's resignation View Document
23/09/9123 September 1991	AUDITOR'S RESIGNATION View Document
16/07/9116 July 1991	View Document
16/07/9116 July 1991	Full accounts made up to 1990-12-31 View Document
16/07/9116 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
16/07/9116 July 1991	RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View Document
02/07/912 July 1991	ALTER MEM AND ARTS 17/06/91 View Document
27/06/9127 June 1991	NEW DIRECTOR APPOINTED View Document
27/06/9127 June 1991	View Document
27/06/9127 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/05/9111 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/05/9111 May 1991	View Document
11/05/9111 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/09/905 September 1990	View Document
05/09/905 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/08/9013 August 1990	REGISTERED OFFICE CHANGED ON 13/08/90 FROM: WEST BROMWICH STREET, OLDBURY, WARLEY, WEST MIDLANDS B69 3AT View Document
13/08/9013 August 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/08/9013 August 1990	View Document
15/06/9015 June 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View Document
15/06/9015 June 1990	Full accounts made up to 1989-12-31 View Document
15/06/9015 June 1990	View Document
15/06/9015 June 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
16/02/9016 February 1990	View Document
16/02/9016 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/8921 June 1989	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS View Document
21/06/8921 June 1989	View Document
21/06/8921 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/05/892 May 1989	DIRECTOR RESIGNED View Document
02/05/892 May 1989	View Document
27/07/8827 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/07/8827 July 1988	View Document
27/07/8827 July 1988	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View Document
03/03/883 March 1988	Full accounts made up to 1986-12-31 View Document
03/03/883 March 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/03/883 March 1988	View Document
03/03/883 March 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
06/08/876 August 1987	View Document
06/08/876 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/09/868 September 1986	RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS View Document
08/09/868 September 1986	View Document
08/09/868 September 1986	Accounts for a small company made up to 1985-12-31 View Document
08/09/868 September 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
15/07/8615 July 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
15/07/8615 July 1986	View Document
07/06/797 June 1979	CERTIFICATE OF INCORPORATION View Document

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EXALLOT LIMITED

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