EXADEV LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Notification of Exagroup Holdings Ltd. as a person with significant control on 2025-08-15 |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/03/2527 March 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Resolutions |
| 14/11/2414 November 2024 | Appointment of Mr Benjamin John Francis Dickinson as a secretary on 2024-11-04 |
| 13/11/2413 November 2024 | Certificate of change of name |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Memorandum and Articles of Association |
| 14/02/2414 February 2024 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 18/06/2318 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD LL32 8UB WALES |
| 25/09/1825 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 10/09/1810 September 2018 | SAIL ADDRESS CHANGED FROM: 3 BRIDGEND TERRACE PEMBROKE SA71 4LG WALES |
| 10/09/1810 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 09/09/169 September 2016 | SAIL ADDRESS CHANGED FROM: 10 BEACH ROAD LLANREATH PEMBROKE DOCK DYFED SA72 6TP WALES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM CAST TY MENAI PARC MENAI BUSINESS PARK FFORDD PENLAN BANGOR GWYNEDD LL57 4HJ |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/09/1516 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER BENN WILLIAMS / 09/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FAITHFULL / 01/07/2015 |
| 14/09/1514 September 2015 | SAIL ADDRESS CREATED |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FAITHFULL / 29/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER BENN WILLIAMS / 29/09/2014 |
| 11/09/1411 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ADOPT ARTICLES 31/01/2014 |
| 11/06/1411 June 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 200 |
| 10/02/1410 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 200 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM C/O A. HUGHES-JONES, DYSON & CO BRYN AFON SEGONTIUM TERRACE CAERNARFON GWYNEDD LL55 2PN WALES |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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