EXALOGIC LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-09 with no updates

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21/03/2521 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-09 with no updates

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-13 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN PHILIP HENRY NIMMO

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/07/165 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/08/1527 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP HENRY NIMMO / 13/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP HENRY NIMMO / 03/06/2013

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / LUCY BRAITHWAITE / 03/06/2013

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 13 WARREN DRIVE ORPINGTON KENT BR6 6EX

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/06/1025 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP HENRY NIMMO / 13/06/2010

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23/07/0923 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/07/0921 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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13/06/0813 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LUCY BRAITHWAITE / 13/06/2008

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NIMMO / 13/06/2008

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/08/073 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/03/0721 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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