EXIENT LIMITED
Company number 07638597 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 27 Mar 2023 | Director's details changed for David Ian Hawkins on 2022-03-28 · 2 pages | View document |
| 27 Mar 2023 | Change of details for David Ian Hawkins as a person with significant control on 2022-03-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 7 Oct 2022 | Appointment of Mr Julian Mark Jones as a director on 2022-04-12 · 2 pages | View document |
| 27 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 20 May 2022 | Termination of appointment of Nusrat Rehana Shah as a director on 2022-05-20 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MS NUSRAT REHANA SHAH | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 26 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 2 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 71.56 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN HAWKINS | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EDWARD HARPER / 19/05/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | ALTER ARTICLES 12/04/2016 | View document |
| 1 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HAWKINS / 25/04/2016 | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 2ND FLOOR 2/3 CAMBRIDGE TERRACE OXFORD OX1 1RR UNITED KINGDOM | View document |
| 9 Mar 2016 | SECOND FILING WITH MUD 18/05/14 FOR FORM AR01 | View document |
| 18 Feb 2016 | 24/11/14 STATEMENT OF CAPITAL GBP 55.18 | View document |
| 18 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2016 | 23/11/14 STATEMENT OF CAPITAL GBP 54.32 | View document |
| 18 Feb 2016 | 17/07/14 STATEMENT OF CAPITAL GBP 53.46 | View document |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | DIRECTOR APPOINTED NICHOLAS ANDREW EDWARD HARPER | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FIELDER | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jul 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 264 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX7 3DY, UNITED KINGDOM | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Jan 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 52.60000 | View document |
| 3 Jan 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 13 Sep 2013 | SUB-DIVISION 16/07/13 | View document |
| 6 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Nov 2012 | PREVSHO FROM 31/12/2012 TO 31/05/2012 | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 12 Apr 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 12 Apr 2012 | PREVSHO FROM 31/05/2012 TO 31/08/2011 | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED THOMAS JASON FIELDER | View document |
| 10 Nov 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 50 | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED SANDRA HAWKINS | View document |
| 17 Oct 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 48 | View document |
| 11 Oct 2011 | COMPANY NAME CHANGED FREQUENTFORWARD LIMITED CERTIFICATE ISSUED ON 11/10/11 | View document |
| 6 Oct 2011 | CHANGE OF NAME 20/09/2011 | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED DAVID IAN HAWKINS | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UNITED KINGDOM | View document |
| 18 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |