EXILE TECHNOLOGIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 14/03/2414 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 07/01/247 January 2024 | Register inspection address has been changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU |
| 21/03/2321 March 2023 | Director's details changed for Mark William Evans on 2023-03-15 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 16/12/2116 December 2021 | Register(s) moved to registered inspection location New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP |
| 16/12/2116 December 2021 | Register(s) moved to registered office address F3 Bramingham Business Park Enterprise Way Luton Bedfordshire , LU3 4BU |
| 16/12/2116 December 2021 | Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR ROBERT LOUIS CURDA |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCENTIRE |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023618880001 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 29/03/1629 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023618880001 |
| 14/04/1514 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/03/1325 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/07/1226 July 2012 | COMPANY NAME CHANGED OYO INSTRUMENTS, EUROPE LIMITED CERTIFICATE ISSUED ON 26/07/12 |
| 26/07/1226 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/04/1111 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE EDGAR HEAP / 15/03/2010 |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1014 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM EVANS / 15/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TYLER MCENTIRE / 15/03/2010 |
| 14/04/1014 April 2010 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK EVANS / 19/08/2008 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0622 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED OYO GEOSPACE EAME LIMITED CERTIFICATE ISSUED ON 30/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED OYO UK LIMITED CERTIFICATE ISSUED ON 19/05/98 |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | AUDITOR'S RESIGNATION |
| 10/01/9210 January 1992 | AUDITOR'S RESIGNATION |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 28/09/9028 September 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 32 MOUNT PLEASANT ROAD LUTON BEDFORDSHIRE |
| 14/09/8914 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/07/8912 July 1989 | ARTICLES OF ASSOCIATION |
| 08/06/898 June 1989 | ALTER MEM AND ARTS 180489 |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | CONSO |
| 01/06/891 June 1989 | NC INC ALREADY ADJUSTED |
| 01/06/891 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/89 |
| 01/06/891 June 1989 | 44 T0 1 18/04/89 |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED MARKORB LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of EXILE TECHNOLOGIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company