EXATE TECHNOLOGY LIMITED
Company number 09512030 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Registered office address changed from 85 First Floor Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-20 · 1 page | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 7 pages | View document |
| 22 May 2026 | Unaudited abridged accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Feb 2026 | Resolutions · 7 pages | View document |
| 15 Sep 2025 | Change of details for Mrs Sonal Rattan as a person with significant control on 2025-09-15 · 2 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 12 May 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-16 with updates · 6 pages | View document |
| 1 Jul 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 1 Jul 2024 | Resolutions · 47 pages | View document |
| 1 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Resolutions | View document |
| 27 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Oct 2022 | Termination of appointment of Andishe Kazeroonian as a director on 2022-10-26 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 28 Aug 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 111.8727 | View document |
| 21 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 10 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH LANCOS / 10/07/2020 | View document |
| 10 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONAL RATTAN / 10/07/2020 | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS SONAL RATTAN / 10/07/2020 | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / PETER JOSEPH LANCOS / 10/07/2020 | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM EXATE DAWSON HOUSE 5 JEWRY STEET LONDON EC3N 2PJ ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 11 Jan 2020 | REGISTERED OFFICE CHANGED ON 11/01/2020 FROM WEWORK ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND | View document |
| 11 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 13 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 2 FINSBURY AVENUE LONDON EC2M 2PA ENGLAND | View document |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS SONAL RATTAN / 06/04/2016 | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH LANCOS | View document |
| 28 Sep 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 110.8727 | View document |
| 31 Aug 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 107.4669 | View document |
| 30 Aug 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 105.3383 | View document |
| 30 Aug 2018 | SUB-DIVISION 15/08/18 | View document |
| 29 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 103.1927 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SURAJ NITTOOR | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM LEVEL39 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB ENGLAND | View document |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 1 THE GREENWAY ICKENHAM ICKENHAM MIDDLESEX UB10 8LS ENGLAND | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |