EXEDE LTD
Company number 11178019 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 18 Aug 2026 | Registered office address changed from Stephenson House 47-49 Calenick Street Truro TR1 2SF England to C/O Whyfield Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 2026-08-18 · 1 page | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Christopher Mark Badcock on 2024-11-15 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 Aug 2025 | Change of details for Mr Christopher Mark Badcock as a person with significant control on 2024-11-15 · 2 pages | View document |
| 12 Mar 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 12 Mar 2025 | Resolutions · 2 pages | View document |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Russell Andrew Main on 2024-01-01 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Mr Russell Andrew Main as a person with significant control on 2024-01-01 · 2 pages | View document |
| 15 Nov 2023 | Change of details for Mr Jonathan Lister as a person with significant control on 2023-11-03 · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Mr Jonathan Lister on 2023-11-03 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Jun 2023 | Change of details for Dr Christopher Mark Badcock as a person with significant control on 2023-06-29 · 2 pages | View document |
| 16 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 8 Feb 2023 | Registration of charge 111780190003, created on 2023-02-08 · 38 pages | View document |
| 11 Jan 2023 | Satisfaction of charge 111780190001 in full · 1 page | View document |
| 30 Nov 2022 | Director's details changed for Mr Jonathan Lister on 2022-10-20 · 2 pages | View document |
| 30 Nov 2022 | Change of details for Mr Jonathan Lister as a person with significant control on 2022-10-20 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 7 Jan 2022 | Registration of charge 111780190002, created on 2022-01-07 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Aug 2021 | Register(s) moved to registered inspection location Stephenson House Calenick Street Truro Cornwall TR1 2SF · 1 page | View document |
| 5 Aug 2021 | Register inspection address has been changed to Stephenson House Calenick Street Truro Cornwall TR1 2SF · 1 page | View document |
| 5 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111780190001 | View document |
| 15 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Aug 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM OPUS ABC AND EXEDE RECRUITMENT BUILDING LOWER QUAY NEWHAM ROAD TRURO TR1 2SU ENGLAND | View document |
| 15 Aug 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM EXEDE RECRUITMENT LOWER QUAY NEWHAM ROAD TRURO TR1 2SU ENGLAND | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL ANDREW MAIN / 13/08/2019 | View document |
| 13 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK BADCOCK | View document |
| 13 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LISTER | View document |
| 13 Aug 2019 | PREVSHO FROM 31/01/2019 TO 31/08/2018 | View document |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 9 Aug 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Aug 2019 | COMPANY NAME CHANGED F1RST RECRUITMENT LIMITED CERTIFICATE ISSUED ON 07/08/19 | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 21 LORDS MEADOW TREGONY TRURO CORNWALL TR2 5RZ ENGLAND | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM LOWER QUAY NEWHAM ROAD TRURO TR1 2SU ENGLAND | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 79 HIGHER BORE STREET BODMIN CORNWALL PL31 1JT ENGLAND | View document |
| 27 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HITCHENS | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MARK BADCOCK | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MR JONATHAN LISTER | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 21 NORTHAMPTON LANE SWANSEA SA1 4EH UNITED KINGDOM | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |