EXEN LEGAL SOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-23 with updates

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-01-21

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18/01/2518 January 2025 Total exemption full accounts made up to 2024-04-30

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Memorandum and Articles of Association

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/04/2428 April 2024 Confirmation statement made on 2024-04-23 with updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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07/05/237 May 2023 Confirmation statement made on 2023-04-23 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/01/2322 January 2023 Total exemption full accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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13/12/1913 December 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL MOORE / 13/12/2019

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09/10/199 October 2019 30/04/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/12/188 December 2018 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/10/1731 October 2017 30/04/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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15/04/1515 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 SUB-DIVISION 01/05/14

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09/05/149 May 2014 ADOPT ARTICLES 01/05/2014

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09/05/149 May 2014 01/05/14 STATEMENT OF CAPITAL GBP 10527

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30/04/1430 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NIGEL MOORE / 25/04/2012

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25/04/1225 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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