EXE BROADCASTING LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-23 with no updates

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14/04/2414 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with no updates

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15/04/2315 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/04/2224 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/07/218 July 2021 Termination of appointment of Tony Munro as a secretary on 2021-07-08

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08/07/218 July 2021 Appointment of Davanti Business Solutions Ltd as a secretary on 2021-07-08

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08/07/218 July 2021 Confirmation statement made on 2021-06-23 with no updates

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24/06/2124 June 2021 Termination of appointment of Stephens Scown Llp as a secretary on 2021-06-23

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24/06/2124 June 2021 Appointment of Tony Munro as a secretary on 2021-06-23

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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08/03/218 March 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHENS SCOWN LLP / 08/03/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 UNAUDITED ABRIDGED

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSH

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 6A LUSTLEIGH CLOSE, MATFORD BUSINESS PARK MARSH BARTON TRADING ESTATE EXETER EX2 8PW

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 03/07/18 STATEMENT OF CAPITAL GBP 625

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06/08/186 August 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/08/186 August 2018 CORPORATE SECRETARY APPOINTED STEPHENS SCOWN LLP

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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29/04/1829 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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27/03/1827 March 2018 PREVEXT FROM 30/06/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX ROZARIO

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NERO

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05/04/175 April 2017 DIRECTOR APPOINTED MR RICHARD WYNFORD MARSH

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05/04/175 April 2017 DIRECTOR APPOINTED MR REX ROZARIO

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 23 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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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 4 THE BEEHIVE 4 CRANFORD AVENUE EXMOUTH DEVON EX8 2HT ENGLAND

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

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 6A CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON EX2 8PW ENGLAND

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

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NERO / 23/06/2012

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 4 THE BEEHIVE 4 CRANFORD AVENUE EXMOUTH DEVON EX8 2HT UNITED KINGDOM

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARK TYLER

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/12/1221 December 2012 21/12/12 STATEMENT OF CAPITAL GBP 400

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O FOLLETT STOCK LLP TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH UNITED KINGDOM

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY FOLLETT STOCK CORPORATE SUPPORT LIMITED

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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23/06/1123 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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