EXETECH LTD
Company number 03432877 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 16 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Termination of appointment of Companies in Europe Ltd as a secretary on 2021-07-13 · 1 page | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO BERTUCCI / 11/01/2019 | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO BERTUCCI / 11/01/2019 | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES IN EUROPE LTD / 01/06/2015 | View document |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | View document |
| 15 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1GG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES IN EUROPE LTD / 17/09/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONIO BERTUCCI / 17/09/2010 | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM THE ANNEXE 35 HIGH STREET BUSHEY HERTFORDSHIRE WD23 1BD | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1GG UNITED KINGDOM | View document |
| 17 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED SECRETARY NOLTON SECRETARIES LIMITED | View document |
| 21 Aug 2009 | SECRETARY APPOINTED COMPANIES IN EUROPE LTD | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM OFFICE 5 105 LONDON STREET READING BERKSHIRE RG1 4QD | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED MR. ANTONIO BERTUCCI | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MIRELLA SETZU | View document |
| 11 Nov 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 May 2008 | GBP NC 1000/1000000 06/05/08 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: OFFICE 5 LONDON STREET READING RG1 4QD | View document |
| 7 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: THETA LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: OFFICE 5 105 LONDON STREET READING RG1 4QD | View document |
| 7 Oct 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2004 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: PO BOX 2478 22 EVERGREEN DRIVE READING BERKSHIRE RG31 7WD | View document |
| 22 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: SUITE 152 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 15 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | COMPANY NAME CHANGED ERIS LIMITED CERTIFICATE ISSUED ON 07/11/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 3 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/09/00 | View document |
| 1 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 | View document |
| 1 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 5 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |