EXIENT PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 25/05/2425 May 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 04/10/234 October 2023 | Change of details for Exient Limited as a person with significant control on 2023-09-30 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 07/10/227 October 2022 | Appointment of Mr Julian Mark Jones as a director on 2022-04-12 |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 20/05/2220 May 2022 | Termination of appointment of Nusrat Rehana Shah as a director on 2022-05-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Second filing of Confirmation Statement dated 2016-09-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 12/04/1912 April 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 28/11/1828 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 09/10/189 October 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084534380004 |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380002 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380003 |
| 27/03/1827 March 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 19/10/1719 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 08/08/178 August 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084534380003 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / EXIENT LIMITED / 01/10/2016 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / EXIENT LIMITED / 01/10/2016 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / EXIENT LIMITED / 01/10/2016 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084534380002 |
| 01/03/171 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084534380001 |
| 03/10/163 October 2016 | Confirmation statement made on 2016-09-30 with updates |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/09/166 September 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084534380001 |
| 07/05/167 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EDWARD HARPER |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 2ND FLOOR, 2/3 CAMBRIDGE TERRACE OXFORD OX1 1RR ENGLAND |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY |
| 18/12/1518 December 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 13/10/1513 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1513 October 2015 | COMPANY NAME CHANGED SUBTLE FOX SOFTWARE LIMITED CERTIFICATE ISSUED ON 13/10/15 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER |
| 09/10/159 October 2015 | DIRECTOR APPOINTED DAVID IAN HAWKINS |
| 21/04/1521 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EDWARD HARPER / 28/02/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM LLOYDS BANK CHAMBERS 6 HIGH STREET SOUTHAM WARWICKSHIRE CV47 0HA ENGLAND |
| 20/03/1320 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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