EXIFY LIMITED
Company number 13365201 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-23 with updates · 4 pages | View document |
| 22 Jul 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-23 with updates · 4 pages | View document |
| 2 Jan 2025 | Director's details changed for Dr Marcus Poulton on 2024-12-20 · 2 pages | View document |
| 8 Aug 2024 | Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-08-08 · 1 page | View document |
| 8 Aug 2024 | Director's details changed for Mr Benjamin John Hyde Kingsley on 2024-08-08 · 2 pages | View document |
| 8 Aug 2024 | Change of details for Mr Benjamin John Hyde Kingsley as a person with significant control on 2024-08-08 · 2 pages | View document |
| 8 Aug 2024 | Change of details for Mrs Katie Louise Kingsley as a person with significant control on 2024-08-08 · 2 pages | View document |
| 12 Jul 2024 | Change of details for Mrs Katie Louise Kingsley as a person with significant control on 2024-07-12 · 2 pages | View document |
| 15 May 2024 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 9 May 2024 | Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2024-05-09 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Jan 2024 | Change of details for Mrs Katie Louise Kingsley as a person with significant control on 2023-12-23 · 2 pages | View document |
| 2 Jan 2024 | Notification of Katie Kingsley as a person with significant control on 2022-12-23 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-23 with updates · 4 pages | View document |
| 2 Jan 2024 | Director's details changed for Mr Marcus Poulton on 2023-12-23 · 2 pages | View document |
| 27 Dec 2023 | Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-12-27 · 1 page | View document |
| 29 Nov 2023 | Appointment of Mr Marcus Poulton as a director on 2023-09-07 · 2 pages | View document |
| 13 Oct 2023 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Mr Benjamin John Hyde Kingsley as a person with significant control on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Director's details changed for Mr Benjamin John Hyde Kingsley on 2023-09-13 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-07-04 · 3 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-06-30 · 3 pages | View document |
| 14 Jan 2023 | Second filing of Confirmation Statement dated 2022-04-28 · 3 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 3 pages | View document |
| 9 Nov 2022 | Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-09 · 1 page | View document |
| 4 Jul 2022 | Confirmation statement made on 2022-07-04 with updates · 4 pages | View document |
| 30 Jun 2022 | Confirmation statement made on 2022-06-30 with updates · 4 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Apr 2022 | Registered office address changed from 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-04-28 · 1 page | View document |
| 21 Dec 2021 | Termination of appointment of Benjamin John Hyde Kingsley as a director on 2021-09-30 · 1 page | View document |
| 21 Dec 2021 | Termination of appointment of Marcus John Poulton as a director on 2021-09-30 · 1 page | View document |
| 29 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |