EXEMPLAR SOLUTIONS LTD

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-11-04 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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

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17/11/2317 November 2023 Confirmation statement made on 2023-11-04 with no updates

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25/09/2325 September 2023 Unaudited abridged 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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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with updates

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with no updates

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01/04/211 April 2021 31/12/20 UNAUDITED ABRIDGED

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26/01/2126 January 2021 31/12/19 UNAUDITED ABRIDGED

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

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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20/09/1920 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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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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27/09/1827 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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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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16/10/1716 October 2017 31/12/16 UNAUDITED ABRIDGED

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

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 7 November 2015 with full list of shareholders

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30/09/1530 September 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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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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21/11/1121 November 2011 VARYING SHARE RIGHTS AND NAMES

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21/11/1121 November 2011 01/01/11 STATEMENT OF CAPITAL GBP 100

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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21/01/1121 January 2011 Annual return made up to 7 November 2010 with full list of shareholders

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MACCANA / 07/11/2010

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MALACHY MACCANA / 07/11/2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/06/0924 June 2009 DIRECTOR APPOINTED CIARAN MALACHY MACCANA

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29/01/0929 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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06/02/076 February 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 SECRETARY RESIGNED

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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