EXON TECH LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-08 with no updates

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-04-08 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARCO LOPEZ

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13/05/2013 May 2020 CESSATION OF MARCO VERNON LOPEZ AS A PSC

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14/02/2014 February 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/05/1924 May 2019 DIRECTOR APPOINTED WILLIAM ANDREW SWANSON

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041590600002

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 7 CHITTERLEY BUSINESS CENTRE SILVERTON EXETER EX5 4DB

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27/04/1727 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041590600001

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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20/04/1720 April 2017 08/04/17 STATEMENT OF CAPITAL GBP 300

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/04/1615 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 DIRECTOR APPOINTED SAMUEL VERTH

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01/05/151 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR APPOINTED MR SAMUEL VERTH

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM ASHFORD HOUSE GRENADIER ROAD EXETER EX1 3LH

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07/01/157 January 2015 APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LTD

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/04/1323 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/04/1223 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/05/1018 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LTD / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO VERNON LOPEZ / 01/10/2009

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/04/098 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/097 April 2009 VARYING SHARE RIGHTS AND NAMES

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07/04/097 April 2009 AMENDING FORM 88(2) DATED 01/04/09 98 A ORD SH £1 EACH

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/03/083 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/03/0715 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/02/0621 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB

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22/09/0422 September 2004 SECRETARY'S PARTICULARS CHANGED

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/03/0417 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/10/0227 October 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02

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05/03/025 March 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 COMPANY NAME CHANGED BASHELFCO 2734 LIMITED CERTIFICATE ISSUED ON 14/06/01

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13/02/0113 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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