EXENTRIQUE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Timothy Simpson as a director on 2025-03-18 |
| 10/04/2510 April 2025 | Registered office address changed from 15 Avante Court the Bittoms Kingston upon Thames KT1 2AN England to C/O Bailey Ahmad Business Recovery Sussex Innovation Centre Science Park Square Brighton England BN1 2SB on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of Roopinder Singh as a director on 2025-03-18 |
| 10/04/2510 April 2025 | Appointment of Raman Kaur as a director on 2025-03-18 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 06/07/216 July 2021 | Registered office address changed from 29 Finland Street London SE16 7TP to 15 Avante Court the Bittoms Kingston upon Thames KT1 2AN on 2021-07-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/12/2027 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 16/12/1816 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANEESHA RABINDRA SINGH |
| 28/12/1228 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 94 NEW CALEDONIAN WHARF 6 ODESSA STREET LONDON SE16 7TW |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROOPINDER SINGH / 21/10/2011 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANEESHA KAUR RABINDRA SINGH / 21/10/2011 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/08/1121 August 2011 | 20/08/11 STATEMENT OF CAPITAL GBP 2 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 29 FINLAND STREET LONDON SE16 7TP UNITED KINGDOM |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 28/02/1028 February 2010 | DIRECTOR APPOINTED MISS ANEESHA KAUR RABINDRA SINGH |
| 07/11/097 November 2009 | CURRSHO FROM 31/10/2010 TO 31/03/2010 |
| 20/10/0920 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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