EXEMPLAR SOLUTIONS LTD
Company number 05614436 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 21 Dec 2025 | Termination of appointment of Lesley Maccana as a director on 2025-06-01 · 1 page | View document |
| 23 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 25 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 3 pages | View document |
| 28 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 26 Jan 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 27 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 16 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Nov 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Jan 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MACCANA / 07/11/2010 · 2 pages | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MALACHY MACCANA / 07/11/2010 · 2 pages | View document |
| 21 Jan 2011 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED CIARAN MALACHY MACCANA | View document |
| 29 Jan 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | SECRETARY RESIGNED | View document |
| 7 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |