CompaniesInTheUK

EXAIL LIMITED

Company number 05256818 ·

Active

99 filings

Date Filing
11 Sep 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
6 Jan 2026 Appointment of Mr Maverick Edward Piccininni as a director on 2025-12-15 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
15 May 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
28 Mar 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
13 Apr 2023 Termination of appointment of Fabien Francois Napolitano as a director on 2023-03-23 · 1 page View document
13 Apr 2023 Appointment of Exail Sas as a director on 2023-03-23 · 2 pages View document
27 Mar 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
3 Jan 2023 Director's details changed for Mr John David Edward Cunningham on 2023-01-01 · 2 pages View document
3 Jan 2023 Certificate of change of name · 3 pages View document
3 Jan 2023 Change of details for Ixblue Sas as a person with significant control on 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
10 May 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
25 Jun 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 DIRECTOR APPOINTED MR FABIEN FRANCOIS NAPOLITANO View document
7 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR HERVE ARDITTY View document
27 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID EDWARD CUNNINGHAM / 20/10/2018 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
27 Sep 2018 SECOND FILING OF TM01 FOR PHILLIPE MARC DEBAILLON VESQUE View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS RAVIER View document
10 Sep 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL View document
9 Aug 2018 DIRECTOR APPOINTED MR HERVE JACQUES INO FRANCOIS ARDITTY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
3 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIPE DEBAILLON VESQUE View document
9 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
18 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
30 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS JEROME RAVIER / 01/09/2015 View document
30 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID EDWARD CUNNINGHAM / 01/01/2015 View document
30 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
30 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIPE MARC DEBAILLON VESQUE / 01/09/2015 View document
30 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
24 Feb 2015 AUDITOR'S RESIGNATION View document
22 Jan 2015 AUDITOR'S RESIGNATION View document
31 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ELSEY View document
10 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
25 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
23 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELSEY / 01/07/2013 View document
23 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
15 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID EDWARD CUNNINGHAM / 01/06/2012 View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
14 Sep 2012 DIRECTOR APPOINTED MR FRANCOIS JEROME RAVIER View document
14 Sep 2012 DIRECTOR APPOINTED MR PHILLIPE MARC DEBAILLON VESQUE View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BOTTEGA View document
7 Dec 2011 DIRECTOR APPOINTED MR CHRISTOPHE JEAN NICOLAS BOTTEGA View document
25 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
1 Dec 2010 COMPANY NAME CHANGED IXSEA LIMITED CERTIFICATE ISSUED ON 01/12/10 View document
19 Nov 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
19 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC RICHAUD View document
21 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR THIERRY GAIFFE View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY PIERRE FRANCOIS GAIFFE / 12/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHAUD / 12/10/2009 View document
15 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID EDWARD CUNNINGHAM / 12/10/2009 View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Oct 2009 SAIL ADDRESS CREATED View document
13 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
16 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL View document
15 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
22 Jul 2008 DIRECTOR APPOINTED JOHN DAVID EDWARD CUNNINGHAM View document
22 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
4 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 May 2007 NEW SECRETARY APPOINTED View document
10 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Nov 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
20 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
29 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Feb 2005 NEW SECRETARY APPOINTED View document
8 Feb 2005 SECRETARY RESIGNED View document
8 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 View document
8 Feb 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: ST. PAUL`S HOUSE WARWICK LANE LONDON EC4M 7BP View document
25 Nov 2004 NC INC ALREADY ADJUSTED 27/10/04 View document
25 Nov 2004 S80A AUTH TO ALLOT SEC 27/10/04 View document
25 Nov 2004 £ NC 1000/50000 27/10/ View document
12 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document