EXIM SOLUTIONS LTD

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DateDescription
05/02/255 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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29/01/2529 January 2025 Confirmation statement made on 2024-11-12 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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21/10/2421 October 2024 Registered office address changed from 78 Claydon Business Park Great Blakenham Ipswich IP6 0NL England to Unit 3 Broomvale Business Centre Bramford Road Little Blakenham Ipswich Suffolk IP8 4JU on 2024-10-21

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-12 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-02-28

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29/06/2329 June 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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17/03/2317 March 2023 Registration of charge 065088880005, created on 2023-03-15

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17/03/2317 March 2023 Registration of charge 065088880004, created on 2023-03-15

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17/03/2317 March 2023 Registration of charge 065088880006, created on 2023-03-15

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/12/227 December 2022 Satisfaction of charge 065088880002 in full

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06/12/226 December 2022 Registration of charge 065088880003, created on 2022-12-05

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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22/11/2122 November 2021 Confirmation statement made on 2021-11-12 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/10/198 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SAMANTHA ASHDOWN / 07/08/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES SCULLY / 27/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAMPIN / 27/02/2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1610 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM UNIT 45 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/09/151 September 2015 16/07/15 STATEMENT OF CAPITAL GBP 300

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09/03/159 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAMPIN / 02/09/2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/04/133 April 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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25/04/1225 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/04/1111 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMPIN / 01/01/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES SCULLY / 01/01/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SAMANTHA ASHDOWN / 01/01/2011

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID LAMPIN / 01/01/2011

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/02/1026 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY BEATONS (REGISTRARS) LIMITED

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17/07/0917 July 2009 SECRETARY APPOINTED DAVID LAMPIN

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 ADOPT ARTICLES 03/04/2009

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04/03/094 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 104 JOVIAN WAY IPSWICH SUFFOLK IP1 5AT

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DICKINSON / 31/08/2008

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31/03/0831 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0813 March 2008 ADOPT ARTICLES 03/03/2008

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19/02/0819 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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