EXISTEM LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 13/01/2213 January 2022 | Change of details for Mr Matthew Charles Arthur Wood as a person with significant control on 2022-01-01 |
| 13/01/2213 January 2022 | Secretary's details changed for Mr Matthew Charles Arthur Wood on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Mr Matthew Charles Arthur Wood on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES ARTHUR WOOD / 03/01/2019 |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 1 VICTORIA STREET BRISTOL SOMERSET BS1 6AA ENGLAND |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1 TEMPLE WAY 5TH FLOOR BRISTOL BS2 0BY UNITED KINGDOM |
| 25/06/1825 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES ARTHUR WOOD / 01/06/2017 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 7.17 & 7.18 DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 7.17 & 7.18 THE DECO BUILDING PAINTWORKS ARNOS VALE BRISTOL BS4 3EA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/148 August 2014 | SUB-DIVISION 30/06/14 |
| 08/08/148 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WOOD |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WOOD |
| 27/01/1127 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 7.17-7.18 THE ROTUNDA THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN CHARLES WOOD / 18/02/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 4.4 PAINTWORKS ARNOS VALE BATH ROAD BRISTOL BS4 3EH |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 7.17-7.18 THE ROTUNDA THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 25/03/0925 March 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM UNIT 4 4 PAINTWORKS ARNOS VALE BATH ROAD BRISTOL BS4 3EH |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WOOD / 01/01/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: VENTURERS HOUSE PRINCE STREET BRISTOL BS1 4PB |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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