EXESIOS LTD
Company number 05481748 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 10 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Feb 2026 | Statement of affairs · 9 pages | View document |
| 9 Feb 2026 | Registered office address changed from Innovation Centre 6 Sih.Ug.029. Innovation Centre 6 Smart Innovation Hub,Denise Coates Foundation Buil Keele Staffordshire ST5 5NS United Kingdom to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2026-02-09 · 3 pages | View document |
| 9 Feb 2026 | Resolutions · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 22 Apr 2025 | Registration of charge 054817480011, created on 2025-04-11 · 21 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 17 Apr 2024 | Registration of charge 054817480010, created on 2024-04-03 · 21 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 21 Jun 2023 | Director's details changed for Paul Vincent Brammer on 2020-09-29 · 2 pages | View document |
| 21 Jun 2023 | Secretary's details changed for Mrs Eleni Televantidou Brammer on 2020-09-29 · 1 page | View document |
| 21 Jun 2023 | Director's details changed for Mrs Eleni Televantidou Brammer on 2020-09-29 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054817480009 | View document |
| 29 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054817480007 | View document |
| 29 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054817480008 | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM UNIT E3 BELLRINGER ROAD TRENTHAM STOKE-ON-TRENT STAFFORDSHIRE ST4 8GB | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 30 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054817480009 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054817480008 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI TELEVANTIDOU BRAMMER | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VINCENT BRAMMER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054817480007 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 14 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Aug 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 16 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BRAMMER / 01/06/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENI TELEVANTIDOU BRAMMER / 01/06/2010 | View document |
| 24 Aug 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM STUDIO 6, THE HOTHOUSE SUTHERLAND INSTITUTE LONGTON, STOKE ON TRENT STAFFORDSHIRE ST3 4HY | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |