EXHANT COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 14/05/2514 May 2025 | Application to strike the company off the register |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/10/245 October 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 03/09/233 September 2023 | Appointment of Dr Richard Andrew Jackson as a secretary on 2023-09-03 |
| 03/09/233 September 2023 | Termination of appointment of Janice Ann Smeeton Jackson as a secretary on 2023-09-03 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/09/1714 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 26/11/1326 November 2013 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/09/124 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANN SMEETON JACKSON / 03/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR RICHARD ANDREW JACKSON |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE JACKSON |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JACKSON / 08/08/2008 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SMEETON / 08/08/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SMEETON / 01/03/2007 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM DYKE HOUSE 27 THE STRAND TOPSHAM DEVON EX3 0AX |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JACKSON / 01/02/2007 |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 12 SHEPHERDS CLOSE LONDON N6 5AG |
| 02/06/082 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 69 GRAVELEYTHORPE ROAD LEEDS WEST YORKSHIRE LS15 7EG |
| 18/09/0618 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: FLAT 1 56 TALBOT ROAD LONDON N6 4QP |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 66C SOUTHWOOD LANE HIGHGATE LONDON N6 5DY |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 69 GRAVELYTHORPE ROAD LEEDS YORKSHIRE LS15 7EG |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9313 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | RE DIVIDEND 28/05/93 |
| 04/02/934 February 1993 | £ NC 1000/1100 13/01/93 |
| 04/02/934 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/93 |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 120 EAST ROAD LONDON N1 6AA |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/09/923 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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