EXAND GEOSCIENCE LIMITED

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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07/04/227 April 2022 Unaudited abridged accounts made up to 2021-12-31

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2021-12-01

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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

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27/01/2227 January 2022 Secretary's details changed for Mrs Beverley Elizabeth Turner on 2022-01-27

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27/01/2227 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER CATTO / 25/02/2021

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01/03/211 March 2021 31/12/20 UNAUDITED ABRIDGED

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER CATTO / 25/02/2021

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 31/12/19 UNAUDITED ABRIDGED

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 31/12/18 UNAUDITED ABRIDGED

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14/01/1914 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS CATTO

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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04/01/194 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2019

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 14 WEYBOURNE CLOSE HARPENDEN AL5 5RE UNITED KINGDOM

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03/01/193 January 2019 SECRETARY APPOINTED MRS BEVERLEY ELIZABETH TURNER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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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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