EXAND GEOSCIENCE LIMITED
Company Documents
Date | Description |
---|---|
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
07/04/227 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-12-01 |
27/01/2227 January 2022 | Registered office address changed from Riverside House 3 Place Farm Wheathampstead Herts AL4 8SB England to 109 Aldwickbury Crescent Harpenden Hertfordshire AL5 5SS on 2022-01-27 |
27/01/2227 January 2022 | Secretary's details changed for Mrs Beverley Elizabeth Turner on 2022-01-27 |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-04 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER CATTO / 25/02/2021 |
01/03/211 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER CATTO / 25/02/2021 |
22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/06/2018 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/07/1923 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS CATTO |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
04/01/194 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2019 |
03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 14 WEYBOURNE CLOSE HARPENDEN AL5 5RE UNITED KINGDOM |
03/01/193 January 2019 | SECRETARY APPOINTED MRS BEVERLEY ELIZABETH TURNER |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/11/1820 November 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
05/01/185 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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