EXENOS ENGINEERING LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-05 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Change of details for Mr Geoffrey Barrett as a person with significant control on 2024-03-05

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/05/2331 May 2023 Confirmation statement made on 2023-05-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Previous accounting period shortened from 2022-03-29 to 2022-03-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 31/03/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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07/09/197 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MORGAN BARRETT / 05/09/2019

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 3 CWRT SYR DAFYDD LLANTWIT MAJOR SOUTH GLAMORGAN CF61 2SR UNITED KINGDOM

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28/08/1928 August 2019 COMPANY NAME CHANGED BARRETT OFFSHORE LTD CERTIFICATE ISSUED ON 28/08/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BARRETT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/05/1528 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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