EXLEN TECHNOLOGY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Micro company accounts made up to 2024-10-31

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12/12/2412 December 2024 Confirmation statement made on 2024-11-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/05/2415 May 2024 Micro company accounts made up to 2023-10-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/07/234 July 2023 Micro company accounts made up to 2022-10-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/07/218 July 2021 Micro company accounts made up to 2020-10-31

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01/07/211 July 2021 Change of details for Mrs Maxine Taha as a person with significant control on 2020-11-01

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/04/1916 April 2019 31/10/18 TOTAL EXEMPTION FULL

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/07/1813 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 31/10/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/12/157 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/12/136 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/12/1211 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/12/116 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/12/106 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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06/12/096 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE TAHA / 03/12/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/12/082 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/01/0825 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/01/0718 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/01/064 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/12/0429 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/12/0323 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/12/0212 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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04/01/024 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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10/12/0010 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/01/0019 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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27/09/9927 September 1999 SECRETARY RESIGNED

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24/09/9924 September 1999 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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10/09/9910 September 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: MITCHELLS 93/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA

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29/07/9929 July 1999 EXEMPTION FROM APPOINTING AUDITORS 31/12/98

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29/07/9929 July 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99

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23/07/9923 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/03/995 March 1999 NEW SECRETARY APPOINTED

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05/03/995 March 1999 DIRECTOR RESIGNED

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05/03/995 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/9822 December 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997

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23/12/9723 December 1997 NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/12/9723 December 1997 DIRECTOR RESIGNED

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23/12/9723 December 1997

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23/12/9723 December 1997 SECRETARY RESIGNED

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05/12/975 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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