EXON ONE LIMITED

Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-20 with no updates

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29/07/2529 July 2025 Unaudited abridged accounts made up to 2024-10-31

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03/01/253 January 2025

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03/01/253 January 2025 Registered office address changed to PO Box 4385, 09835965 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-03

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

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25/10/2425 October 2024 Confirmation statement made on 2024-10-20 with no updates

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-10-31

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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21/03/2421 March 2024 Application to strike the company off the register

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

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27/10/2327 October 2023 Confirmation statement made on 2023-10-20 with no updates

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13/07/2313 July 2023 Unaudited abridged accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-20 with no updates

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

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28/04/2228 April 2022 Appointment of Ms Krista Chiappetta as a secretary on 2022-04-16

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28/04/2228 April 2022 Termination of appointment of Noeleen Cahill as a secretary on 2022-04-15

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

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21/10/2121 October 2021 Confirmation statement made on 2021-10-20 with updates

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29/07/2129 July 2021 Unaudited abridged accounts made up to 2020-10-31

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28/06/1928 June 2019 31/10/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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05/09/185 September 2018 31/10/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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21/10/1521 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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