XPONENTIAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 09/01/259 January 2025 | Application to strike the company off the register |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 20/11/2420 November 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-17 with updates |
| 01/12/231 December 2023 | Change of details for Mr Colin Smith as a person with significant control on 2023-08-18 |
| 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 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 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 |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1029 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SMITH / 17/11/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 17/11/2009 |
| 19/02/1019 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ISOBEL SMITH |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN SMITH / 01/06/2008 |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN SMITH / 01/06/2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SMITH / 01/06/2008 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | COMPANY NAME CHANGED X PONENTIAL CONSULTING LIMITED CERTIFICATE ISSUED ON 23/12/03 |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
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