EXIMIUS GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 5th Floor 107 Leadenhall Street London EC3A 4AA United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2025-05-21 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Full accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 21/11/2321 November 2023 | Registered office address changed from 50 Mark Lane London EC3R 7QR England to 5th Floor 107 Leadenhall Street London EC3A 4AA on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Eximius Management Holdings Limited as a person with significant control on 2023-11-02 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Satisfaction of charge 066594090004 in full |
| 25/06/2125 June 2021 | Satisfaction of charge 066594090002 in full |
| 25/06/2125 June 2021 | Satisfaction of charge 066594090003 in full |
| 24/06/2124 June 2021 | Full accounts made up to 2020-06-30 |
| 11/06/2111 June 2021 | Registration of charge 066594090006, created on 2021-06-08 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MS MIRIAM WARBURTON |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 23/01/2023 January 2020 | CESSATION OF NICKY JAMES HARRINGTON AS A PSC |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXIMIUS MANAGEMENT HOLDINGS LIMITED |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 155 FENCHURCH STREET LONDON EC3M 6AL |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENS |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENS |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066594090005 |
| 18/04/1618 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 01/09/151 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 28/02/1528 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR NICKY JAMES HARRINGTON |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066594090004 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066594090003 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066594090002 |
| 19/08/1419 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 4503 |
| 22/08/1322 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY STEVENS / 26/07/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD STEVENS / 26/07/2013 |
| 22/07/1322 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PILLINGER |
| 03/12/123 December 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/129 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 55 OLD BROAD STREET LONDON EC2M 1RX UNITED KINGDOM |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 60 CANNON STREET LONDON EC4N 6NP UNITED KINGDOM |
| 03/10/113 October 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHENS / 08/08/2011 |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 2503 |
| 13/12/1013 December 2010 | ADOPT ARTICLES 09/12/2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS PILLINGER / 01/10/2009 |
| 16/08/1016 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHENS / 01/10/2009 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 107-111 FLEET STREET LONDON EC4A 2AB |
| 19/03/1019 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/103 February 2010 | ADOPT ARTICLES 25/01/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 22/08/0822 August 2008 | GBP NC 1/999 30/07/2008 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED STEPHEN THOMAS PILLINGER |
| 22/08/0822 August 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 22/08/0822 August 2008 | NC INC ALREADY ADJUSTED 30/07/08 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED EDWARD STEPHENS |
| 29/07/0829 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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