EXON SOLUTIONS LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-08 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-11-30

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29/02/2429 February 2024 Registered office address changed from 18 Farmcote Court Middlesbrough TS8 9LJ England to 19 Beckenham Gardens Hemlington Middlesbrough TS8 9JU on 2024-02-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-08 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-08 with no updates

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05/01/225 January 2022 Change of details for Mr Michal Dudnik as a person with significant control on 2022-01-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Withdrawal of a person with significant control statement on 2021-11-09

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09/11/219 November 2021 Notification of Michal Dudnik as a person with significant control on 2021-11-09

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/09/2015 September 2020 30/11/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 24 SELSDON ROAD LONDON E11 2QF

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/04/1912 April 2019 30/11/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/04/1729 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/12/157 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL DUDNIK / 15/12/2014

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15/12/1415 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/08/143 August 2014 REGISTERED OFFICE CHANGED ON 03/08/2014 FROM 25 WOODLANDS AVENUE LONDON E11 3RA ENGLAND

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 184 COVENTRY ROAD ILFORD LONDON IG1 4RG UNITED KINGDOM

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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