EXHALATION TECHNOLOGY LTD
Company number 04720331 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Resolutions · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 13 pages | View document |
| 24 Apr 2026 | RP01AP01 · 3 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2025-11-04 · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 17 pages | View document |
| 17 Nov 2025 | Appointment of Hjalte Kjems as a director on 2025-10-15 · 2 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jul 2025 | Termination of appointment of Jannik Seifert as a director on 2025-07-11 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-02 with updates · 13 pages | View document |
| 25 Mar 2025 | Appointment of Jannik Seifert as a director on 2025-01-27 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Hans Henrik Klovborg as a director on 2025-01-27 · 2 pages | View document |
| 25 Mar 2025 | Appointment of John Edwin Deverill as a director on 2025-01-27 · 2 pages | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 3 pages | View document |
| 26 Feb 2025 | Termination of appointment of Hans Martin Dam as a director on 2024-11-17 · 1 page | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 1 Nov 2024 | Notification of Claus Vaupell Holmelund as a person with significant control on 2024-04-01 · 2 pages | View document |
| 31 Oct 2024 | Notification of Mette Jordan Holmelund as a person with significant control on 2024-04-01 · 2 pages | View document |
| 31 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-31 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of Neil Marshall Roberts as a director on 2024-10-21 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 13 pages | View document |
| 28 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-02 · 4 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 3 pages | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-09 · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-28 · 3 pages | View document |
| 12 Jul 2023 | Appointment of Mr Neil Marshall Roberts as a director on 2022-04-02 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 13 pages | View document |
| 13 Mar 2023 | Appointment of Stig Lytke Brejl as a director on 2022-10-07 · 2 pages | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-15 · 3 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-03 · 3 pages | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 3 pages | View document |
| 20 Jan 2022 | Secretary's details changed for Hs Secretarial Limited on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Registered office address changed from C/O Hewitsons Llp 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2021-12-02 · 1 page | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 28 Jan 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 87336.8 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 77267.2 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR CARSTEN LØNBORG MADSEN | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 16 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 70582.2 | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MARTIN DAM / 17/10/2017 | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY OLIVER DIGGLE | View document |
| 8 Aug 2017 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jun 2017 | 18/05/2017 | View document |
| 16 Jun 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM WATERFALL HOUSE WORTHING ROAD SWANTON MORLEY DEREHAM NORFOLK NR20 4QD | View document |
| 1 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 69682.2 | View document |
| 1 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED PER ULRIK ANDERSEN | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED CLAUS HOLMELUND | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUNDGAARD | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MARTIN BUNDGAARD | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DIGGLE | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STIG BREJL | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOURKE | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED STIG LYTKE BREJL | View document |
| 22 Sep 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 52143.2 | View document |
| 22 Sep 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 3750 | View document |
| 23 Aug 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 47433.9 | View document |
| 17 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 21 May 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 40560.3 | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED HANS MARTIN DAM | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 12 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 29695.4 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 29 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 7 Jan 2014 | 30/07/13 STATEMENT OF CAPITAL GBP 103194.9 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 27 May 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 101325.4 | View document |
| 4 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 2 May 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 99800.6 | View document |
| 2 May 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 100766.4 | View document |
| 30 Apr 2013 | 24/05/12 STATEMENT OF CAPITAL GBP 98820.3 | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR TREVOR THOMAS BOURKE | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 97676.7 | View document |
| 19 May 2012 | 08/12/11 STATEMENT OF CAPITAL GBP 96588 | View document |
| 19 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 19 May 2012 | REGISTERED OFFICE CHANGED ON 19/05/2012 FROM WATERFALL HOSE WORTHING ROAD SWANTON MORLEY DEREHAM NORFOLK NR20 4QD UNITED KINGDOM | View document |
| 19 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 97676.7 | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 1 WORTHING ROAD, SWANTON MORLEY DEREHAM NORFOLK NR20 4QD | View document |
| 28 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 3 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Sep 2010 | COMPANY NAME CHANGED EQUINE HEALTHCARE LIMITED CERTIFICATE ISSUED ON 03/09/10 | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRK HELLE FUNCH NIELSEN / 02/04/2010 | View document |
| 10 Feb 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 17542.5 | View document |
| 10 Feb 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 17542.5 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | GBP NC 17240/21777 30/12/08 | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | £ NC 13699/17240 27/02/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | S-DIV 10/06/04 | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | View document |
| 26 Jul 2004 | £ NC 1000/13699 10/06/ | View document |
| 26 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2004 | NC INC ALREADY ADJUSTED 10/06/04 | View document |
| 26 Jul 2004 | SUBDIVISION 10/06/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |