EXEON LIMITED
Company number 10886824 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-23 with updates · 12 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 15 Aug 2025 | Cessation of Dmm Enterprises Limited as a person with significant control on 2025-04-04 · 1 page | View document |
| 15 Aug 2025 | Notification of Michael Fox as a person with significant control on 2025-04-04 · 2 pages | View document |
| 15 Aug 2025 | Notification of Mervyn Glenn Fox as a person with significant control on 2025-04-04 · 2 pages | View document |
| 15 Aug 2025 | Notification of Duncan Grant Fox as a person with significant control on 2025-04-04 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-23 with updates · 12 pages | View document |
| 23 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-05 · 9 pages | View document |
| 11 Jun 2025 | Resolutions · 2 pages | View document |
| 11 Jun 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 23 May 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 9 pages | View document |
| 8 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 May 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 24 Jan 2025 | Statement of capital on 2025-01-08 · 13 pages | View document |
| 10 Jan 2025 | Resolutions · 2 pages | View document |
| 10 Jan 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-23 with updates · 7 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Statement of capital on 2023-06-09 · 17 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-23 with updates · 9 pages | View document |
| 4 Aug 2023 | Statement of capital on 2023-05-03 · 18 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-23 with updates · 6 pages | View document |
| 3 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 2 Jul 2021 | Resolutions · 2 pages | View document |
| 2 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Resolutions | View document |
| 30 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 29 Jun 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 24 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GRANT FOX / 31/07/2018 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS ALICE JANE FOX / 01/01/2018 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL FOX / 01/01/2018 | View document |
| 27 Jun 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 17 BURNT MILL INDUSTRIAL ESTATE ELIZABETH WAY HARLOW ESSEX CM20 2HS ENGLAND | View document |
| 27 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |