EXONETRIC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 06/10/236 October 2023 | Withdrawal of a person with significant control statement on 2023-10-06 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Current accounting period shortened from 2021-03-29 to 2021-03-28 |
| 30/12/2130 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Amended accounts for a dormant company made up to 2020-03-31 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/06/1715 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/172 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 24/12/1524 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | PREVEXT FROM 24/03/2014 TO 31/03/2014 |
| 24/03/1524 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 24/12/1424 December 2014 | PREVSHO FROM 25/03/2014 TO 24/03/2014 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/12/1326 December 2013 | PREVSHO FROM 26/03/2013 TO 25/03/2013 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CLEATON |
| 01/11/131 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | CURRSHO FROM 27/03/2012 TO 26/03/2012 |
| 27/12/1227 December 2012 | PREVSHO FROM 28/03/2012 TO 27/03/2012 |
| 26/10/1226 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1129 December 2011 | PREVSHO FROM 29/03/2011 TO 28/03/2011 |
| 01/11/111 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRENDA CLEATON / 02/10/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/1029 December 2010 | PREVSHO FROM 30/03/2010 TO 29/03/2010 |
| 06/10/106 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/1029 January 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 10/11/0910 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BRENDA CLEATON / 02/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK BLACKMAN / 02/10/2009 |
| 10/08/0910 August 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLACKMAN / 19/06/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR PETER SAXTON |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY SARAH MATTHEWS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 57 DAPDUNE ROAD GUILDFORD SURREY GU1 4NZ |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 18 STANLEY STREET READING BERKSHIRE RG1 7NY |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | COMPANY NAME CHANGED EXOTROPIC NETWORK CONSULTING LTD CERTIFICATE ISSUED ON 23/01/02 |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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