EXAFIELD LTD
Company number 10081072 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Dec 2025 | Registered office address changed from Suite T5, 3rd Floor the Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB England to 42 Cresta House, 1st Floor, Suite C Water Lane Wilmslow SK9 5AL on 2025-12-22 · 1 page | View document |
| 19 Nov 2025 | Appointment of Mrs Sara Mahvi as a director on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Laurie Helene Chardon as a director on 2025-11-19 · 1 page | View document |
| 31 Oct 2025 | Registered office address changed from 78-79 Pall Mall St James's London SW1Y 5ES England to Suite T5, 3rd Floor the Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB on 2025-10-31 · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 29 Jan 2025 | Termination of appointment of Sophie Marie Framboise Planche as a director on 2024-09-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Registered office address changed from 16 Old Queen Street London Greater London SW1H 9HP England to 78-79 Pall Mall St James's London SW1Y 5ES on 2024-11-07 · 1 page | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 16 Mar 2023 | Appointment of Ms Sophie Marie Framboise Planche as a director on 2023-03-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 17 May 2022 | Registered office address changed from 2nd Floor, Suite S4 Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB England to 16 Old Queen Street London Greater London SW1H 9HP on 2022-05-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 1ST FLOOR GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | DIRECTOR APPOINTED MS LAURIE HELENE CHARDON | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM PARKINSON | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 3 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |