EXAP LTD
Company number 07127384 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Director's details changed for Mr Gavin Michael George on 2026-01-16 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mr Gavin Michael George as a person with significant control on 2026-01-16 · 2 pages | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-16 with updates · 5 pages | View document |
| 11 Feb 2026 | Director's details changed for Mrs Carole George on 2026-01-16 · 2 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2024-12-12 · 2 pages | View document |
| 22 Sep 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-12 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 5 pages | View document |
| 12 Dec 2024 | Annual accounts for the year ending 12 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 10 Jul 2024 | Appointment of Miss Amber George as a director on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Oliver George as a director on 2024-07-10 · 2 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-16 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 5 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 30 Nov 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 25/06/2020 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, 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 |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 9 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 26 BUSHY PARK GARDENS TEDDINGTON MIDDLESEX TW11 0LQ ENGLAND | View document |
| 24 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MICHAEL GEORGE / 25/02/2013 | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM THE STUDIO 18 GLOUCESTER ROAD TEDDINGTON MIDDLESEX TW11 0NU ENGLAND | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE GEORGE / 25/02/2013 | View document |
| 29 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 25/02/2013 | View document |
| 4 Mar 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 19 Mar 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 19 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 16 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |