EXTERION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 12/07/2312 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 12/07/2312 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 04/04/224 April 2022 | Appointment of Mr Sebastian James Enser-Wight as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Leon Taviansky as a director on 2022-03-31 |
| 28/02/2228 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 28/02/2228 February 2022 | |
| 28/02/2228 February 2022 | |
| 28/02/2228 February 2022 | |
| 04/10/214 October 2021 | Director's details changed for Mr Leon Taviansky on 2021-09-26 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 05/09/195 September 2019 | ARTICLES OF ASSOCIATION |
| 05/09/195 September 2019 | ALTER ARTICLES 15/08/2019 |
| 02/07/192 July 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPA PATEL |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104001270001 |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 02/05/182 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOOKER / 01/01/2018 |
| 19/04/1819 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON TAVIANSKY / 01/01/2018 |
| 04/04/184 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/04/184 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 29/03/1829 March 2018 | MEMEBERS OF THE COMPANY AGREE THAT THE COMP BE EXEMPT FROM THE REQUIRMENTS 08/03/2018 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY RUPA PATEL |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS RUPA PRAVIN PATEL |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY RUPA PATEL |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN SHAW |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MS RUPA PATEL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 24/03/1724 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 14/02/1714 February 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY UNITED KINGDOM |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104001270001 |
| 28/09/1628 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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