EXEICOM LTD
Company number 06044546 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 22 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Sep 2026 | Application to strike the company off the register · 1 page | View document |
| 31 Jul 2026 | Director's details changed for Mr. Daniele Lionello on 2026-06-01 · 3 pages | View document |
| 2 Jul 2026 | Registered office address changed from 195-197 Wood Street Suite Ra01 London E17 3NU to 195-197 Wood Street Suite Ra01 London E17 3NU on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Registered office address changed from PO Box 4385 06044546 - Companies House Default Address Cardiff CF14 8LH to 195-197 Wood Street Suite Ra01 London E17 3NU on 2026-07-02 · 3 pages | View document |
| 23 Jun 2026 | Registered office address changed to PO Box 4385, 06044546 - Companies House Default Address, Cardiff, CF14 8LH on 2026-06-23 · 1 page | View document |
| 23 Jun 2026 | RP10 · 1 page | View document |
| 23 Jun 2026 | RP09 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 31 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Dec 2024 | Registered office address changed from 27 Old Gloucester Street Office 2000 London WC1N 3XX to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 2024-12-26 · 1 page | View document |
| 26 Dec 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 26 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 26 Dec 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Cessation of Softeng Inc. as a person with significant control on 2022-02-01 · 1 page | View document |
| 10 Feb 2022 | Notification of Daniele Lionello as a person with significant control on 2022-02-01 · 2 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 7 Jan 2016 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 25 Apr 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL UNITED KINGDOM | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O MARIO ASCANI FLAT 1 CLEVELAND ROAD SOUTH WOODFORD LONDON E18 2AN ENGLAND | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM OFFICE 2000 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | View document |
| 4 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY NOLTON SECRETARIES LIMITED | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE LIONELLO / 09/02/2012 | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTA BRANCO | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 19 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 01/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. NICOLETTA BRANCO / 01/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE LIONELLO / 01/11/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MS. NICOLETTA BRANCO | View document |
| 10 Jun 2008 | EUR NC 100000/250000 09/06/08 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: OFFICE 5, 105 LONDON STREET READING BERKSHIRE RG1 4QD | View document |
| 12 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 8 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |