EXOTECHNIC CORPORATION (UK) LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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

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28/10/2428 October 2024 Confirmation statement made on 2024-10-01 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-10-31

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

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20/10/2320 October 2023 Confirmation statement made on 2023-10-01 with no updates

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24/08/2324 August 2023 Amended micro company accounts made up to 2022-10-31

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05/07/235 July 2023 Micro company accounts made up to 2022-10-31

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

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26/10/2226 October 2022 Confirmation statement made on 2022-10-01 with no updates

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18/01/2218 January 2022 Micro company accounts made up to 2021-10-31

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

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25/10/2125 October 2021 Confirmation statement made on 2021-10-01 with no updates

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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20/09/1720 September 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK NDUPUECHI / 11/05/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK NDUPUECHI / 11/05/2016

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24/02/1624 February 2016 31/10/15 TOTAL EXEMPTION FULL

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12/11/1512 November 2015 Annual return made up to 17 October 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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31/07/1531 July 2015 31/10/14 TOTAL EXEMPTION FULL

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11/11/1411 November 2014 Annual return made up to 17 October 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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16/05/1416 May 2014 31/10/13 TOTAL EXEMPTION FULL

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15/11/1315 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/06/1324 June 2013 31/10/12 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 17 October 2012 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACK NDUPUECHI / 15/11/2012

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15/11/1215 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 15/11/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE

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09/03/109 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010

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27/10/0927 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/01/0920 January 2009 31/10/07 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/10/0717 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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05/02/055 February 2005 SECRETARY'S PARTICULARS CHANGED

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04/02/054 February 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD SAINT JOHN'S WOOD LONDON NW8 9SP

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28/01/0528 January 2005 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 COMPANY NAME CHANGED ENSTATITE LIMITED CERTIFICATE ISSUED ON 19/02/04

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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