EXSAR CONSULTING LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Register inspection address has been changed from C/O Montpelier Professional (Gal) Ltd 46a Hanover Street Stranraer DG9 7RP United Kingdom to Challoch Inn, Bridge of Aldouran Leswalt Stranraer DG9 0LJ

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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29/10/1829 October 2018 30/06/18 TOTAL EXEMPTION FULL

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

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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13/11/1713 November 2017 30/06/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/03/1617 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/03/1517 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/03/1321 March 2013 05/07/12 STATEMENT OF CAPITAL GBP 282

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21/03/1321 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/11/125 November 2012 05/07/12 STATEMENT OF CAPITAL GBP 200

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02/11/122 November 2012 SAIL ADDRESS CHANGED FROM: C/O MONTPELIER PROFESSIONAL (GAL) LTD 1 DASHWOOD SQUARE NEWTON STEWART DG9 6EQ UNITED KINGDOM

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18/05/1218 May 2012 18/05/12 STATEMENT OF CAPITAL GBP 200

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23/04/1223 April 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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19/03/1219 March 2012 SAIL ADDRESS CREATED

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19/03/1219 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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11/04/1111 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 15 March 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH BEGG / 15/03/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BEGG / 15/03/2010

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/04/049 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0323 May 2003 COMPANY NAME CHANGED EXPLOSAFE CONSULTING LIMITED CERTIFICATE ISSUED ON 23/05/03

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0326 March 2003 SECRETARY RESIGNED

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