EXEPOINT LIMITED
Company number 04434859 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2020 | DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ | View document |
| 10 Aug 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 25 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISTINO GUEVARA SALAZAR | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 25 Mar 2019 | PREVSHO FROM 31/05/2019 TO 28/02/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT UNITED KINGDOM | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR. CRISTINO GUEVARA SALAZAR | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KING ENRIQUEZ | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA | View document |
| 7 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Jul 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Dec 2013 | DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY FITTON LEGAL COMPANY LTD | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON | View document |
| 1 Jul 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IRACEMA WESBY | View document |
| 13 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MRS. RACHEL AMY ERICKSON | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Jun 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM OFFICE 11 456-458 STRAND LONDON WC2R 0DZ | View document |
| 3 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 01/04/2010 | View document |
| 3 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 3 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 24 Jul 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 11 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 5 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 24 Jun 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 21 Mar 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 16 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 6 Mar 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |