01EX LIMITED
Company number 09823129 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-13 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 18 Dec 2023 | Registered office address changed from Unit 1 Bescot Crescent Walsall WS1 4DL England to 01Ex Ltd Unit 1 Bescot Crescent Walsall WS1 4NN on 2023-12-18 · 1 page | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Oct 2021 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 4 NEWFIELD CLOSE NEWFIELD CLOSE WALSALL WS2 7PB ENGLAND | View document |
| 20 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 1 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 9 Jul 2018 | PREVSHO FROM 31/10/2018 TO 30/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Apr 2018 | SOLVENCY STATEMENT DATED 29/03/18 | View document |
| 9 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 9 Apr 2018 | REDUCE ISSUED CAPITAL 29/03/2018 | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / ISER LIMITED / 05/12/2017 | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 55 FOXCROFT CLOSE LEICESTER LE3 2DZ ENGLAND | View document |
| 30 Nov 2017 | CESSATION OF ANDREW MACLAREN AS A PSC | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISER LIMITED | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLAREN | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM C/O C/O PRINCE & CO CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA UNITED KINGDOM | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MR ROBERTO JOSE SERRANO GONZALEZ | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MR EDUARDO RAFAEL ARVELO | View document |
| 20 Nov 2017 | 09/11/17 STATEMENT OF CAPITAL GBP 130000 | View document |
| 17 Nov 2017 | ADOPT ARTICLES 09/11/2017 | View document |
| 17 Nov 2017 | DEMERGER AGREEMENT/APPROVAL FOR THE PURPOSES OF SECTIONS 190-196 COMPANIES ACT 2006 09/11/2017 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 4 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |