EXEO.IO LTD
Company number 07262636 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Change of details for Mrs Lisa Parry as a person with significant control on 2026-08-30 · 2 pages | View document |
| 30 Aug 2026 | Change of details for Mr Richard Parry as a person with significant control on 2026-08-30 · 2 pages | View document |
| 10 Aug 2026 | Total exemption full accounts made up to 2026-06-30 · 8 pages | View document |
| 6 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 7 Apr 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 7 Jan 2026 | Satisfaction of charge 072626360003 in full · 1 page | View document |
| 12 Dec 2025 | Satisfaction of charge 072626360002 in full · 1 page | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Jul 2024 | Change of details for Mr Richard Parry as a person with significant control on 2024-07-02 · 2 pages | View document |
| 4 Jul 2024 | Notification of Lisa Parry as a person with significant control on 2024-07-02 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Apr 2024 | Change of details for Mr Richard Parry as a person with significant control on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 5 pages | View document |
| 1 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Feb 2024 | Cancellation of shares. Statement of capital on 2023-12-21 · 6 pages | View document |
| 9 Jan 2024 | Registration of charge 072626360004, created on 2024-01-08 · 14 pages | View document |
| 3 Jan 2024 | Termination of appointment of Mark Lambert as a director on 2023-12-21 · 1 page | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Jul 2021 | Registered office address changed from Units 1-2, Block 5 Lancaster Court Lancaster Park Newborough Road Burton on Trent Staffordshire DE13 9PD England to Lancaster Court Lancaster Park Newborough Road Burton on Trent DE13 9PD on 2021-07-06 · 1 page | View document |
| 5 Jul 2021 | Resolutions · 3 pages | View document |
| 5 Jul 2021 | Certificate of change of name | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MR MARK LAMBERT | View document |
| 6 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 2 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 14 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072626360003 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072626360002 | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM UNIT 20 SOVEREIGN CENTRE NEANDER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XA | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072626360001 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 20 SAINTE FOY AVENUE LICHFIELD STAFFORDSHIRE WS13 6PA UNITED KINGDOM | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM THE COACH HOUSE CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA UNITED KINGDOM | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR MARK WILLIAM JARVIS | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Sep 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 2 THE OAK TREE ELMHURST BUSINESS PARK, PARK LANE LICHFIELD STAFFORDSHIRE WS13 8EX ENGLAND | View document |
| 11 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Apr 2011 | COMPANY NAME CHANGED LINKED TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/04/11 | View document |
| 9 Nov 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 24 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |