EX LOGISTICS LIMITED
Company number 04192398 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Accounts for a dormant company made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-21 with updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Appointment of Mr Jason Marcus Brewer as a director on 2023-12-29 · 2 pages | View document |
| 29 Dec 2023 | Termination of appointment of Jonathan Luke Brewer as a director on 2023-12-29 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-21 with updates · 5 pages | View document |
| 10 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Oct 2022 | Cessation of Affinity Partnerships Limited as a person with significant control on 2022-09-01 · 1 page | View document |
| 28 Oct 2022 | Notification of Dq Computing Services Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 27 Sep 2021 | Termination of appointment of Luke Jones as a director on 2021-09-27 · 1 page | View document |
| 27 Sep 2021 | Appointment of Mr Jonathan Luke Brewer as a director on 2021-09-27 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / AFFINITY PARTNERSHIPS LIMITED / 19/09/2019 | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 66 SAINT PETERS AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HP | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JONES / 19/09/2019 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | CESSATION OF MARTIN DENNIS BRAYBROOKS AS A PSC | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR LUKE JONES | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRAYBROOKS | View document |
| 31 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY PARTNERSHIPS LIMITED | View document |
| 30 Jul 2018 | COMPANY NAME CHANGED EXIUS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/07/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Oct 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DENNIS BRAYBROOKS / 05/09/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 15 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR TRUDY BRAYBROOKS | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY TRUDY BRAYBROOKS | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 29 Mar 2011 | FORM 123 | View document |
| 29 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DENNIS BRAYBROOKS / 02/04/2010 | View document |
| 14 Jun 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY BRAYBROOKS / 02/04/2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 27 Oct 2001 | SECRETARY RESIGNED | View document |
| 27 Oct 2001 | DIRECTOR RESIGNED | View document |
| 27 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 2 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |