XERCISE2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-07-07 with no updates |
| 17/05/2217 May 2022 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 2ND FLOOR 7 PORTMAN MEWS SOUTH LONDON W1H 6AY ENGLAND |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GURJOT MOHAIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN |
| 28/10/1928 October 2019 | CESSATION OF MATTHEW CHARLES ALLEN AS A PSC |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 39649.00 |
| 09/08/199 August 2019 | STATEMENT BY DIRECTORS |
| 09/08/199 August 2019 | SOLVENCY STATEMENT DATED 08/08/19 |
| 09/08/199 August 2019 | REDUCE ISSUED CAPITAL 08/08/2019 |
| 07/08/197 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 15426668.05 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR GURJOT SINGH MOHAIN |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 16/02/1616 February 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 53405.00 |
| 16/02/1616 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1512 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/07/1524 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 661681.5 |
| 08/07/158 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | TERMS OF CONTRACT APPROVED 01/06/2015 |
| 04/07/154 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1527 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/1527 May 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 1463398.00 |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1512 May 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 1468926.00 |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1512 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/1423 October 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 18/10/1418 October 2014 | DISS40 (DISS40(SOAD)) |
| 17/10/1417 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 31/08/1431 August 2014 | AUDITOR'S RESIGNATION |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 1473295.0 |
| 27/02/1427 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1420 February 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 1482209.00 |
| 07/02/147 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/147 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/137 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 1483029.00 |
| 28/10/1328 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 06/09/136 September 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 1908790.00 |
| 06/09/136 September 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 778699.00 |
| 04/09/134 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 1483849.0 |
| 04/09/134 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/134 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/137 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 760984.50 |
| 07/08/137 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/132 August 2013 | ISSUED SC TRANSFERRED 27/09/2012 |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 762162.50 |
| 17/07/1317 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1230 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/10/1216 October 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 195962.50 |
| 05/10/125 October 2012 | REDUCTION OF SHARE PREMIUM ACCOUNT 26/09/2012 |
| 05/10/125 October 2012 | STATEMENT BY DIRECTORS |
| 05/10/125 October 2012 | SOLVENCY STATEMENT DATED 26/09/12 |
| 19/09/1219 September 2012 | DISS40 (DISS40(SOAD)) |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 17/09/1217 September 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 27/09/1127 September 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW |
| 18/08/1118 August 2011 | 04/10/10 STATEMENT OF CAPITAL GBP 195962.5 |
| 19/05/1019 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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