EXIMBILLS TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 01/06/241 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/09/2130 September 2021 | Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-09-30 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 4TH FLOOR 141 MOORGATE LONDON EC2M 6TX |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY CHEN-NI TSENG / 16/01/2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QW |
| 07/01/157 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE TSENG / 09/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY CHEN-NI TSENG / 09/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TSENG / 09/01/2013 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
| 10/05/1210 May 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 10/02/1210 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 08/02/118 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY CHEN-NI TSENG / 01/10/2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TSENG |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | COMPANY NAME CHANGED CHINA SYSTEMS (EUROPE) LIMITED CERTIFICATE ISSUED ON 02/09/04 |
| 26/04/0426 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS; AMEND |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: FOURTH FLOOR MITRE HOUSE 117 REGENT STREET LONDON W1B 4BB |
| 03/05/033 May 2003 | RETURN MADE UP TO 04/01/03; NO CHANGE OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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