EXIGENT GROUP LIMITED
Company number 04633925 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Change of details for Phoenix Business Solutions (Uk) Limited as a person with significant control on 2025-07-15 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-06-13 with updates · 4 pages | View document |
| 16 Mar 2026 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 10 Dec 2025 | Full accounts made up to 2023-12-31 · 44 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 9 May 2025 | Registration of charge 046339250005, created on 2025-05-07 · 66 pages | View document |
| 31 Jul 2024 | Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW England to 77 Cornhill London EC3V 3QQ on 2024-07-31 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 7 Mar 2024 | Appointment of David Boswell as a secretary on 2024-03-01 · 2 pages | View document |
| 5 Mar 2024 | Previous accounting period extended from 2023-06-25 to 2023-12-25 · 1 page | View document |
| 13 Jan 2024 | Resolutions · 2 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 11 Dec 2023 | Registration of charge 046339250004, created on 2023-12-08 · 16 pages | View document |
| 8 Nov 2023 | Cessation of David Holme as a person with significant control on 2023-10-26 · 1 page | View document |
| 8 Nov 2023 | Appointment of Mr Shahzad Bashir as a director on 2023-10-26 · 2 pages | View document |
| 8 Nov 2023 | Termination of appointment of Christopher Holme as a secretary on 2023-10-26 · 1 page | View document |
| 8 Nov 2023 | Notification of Phoenix Business Solutions (Uk) Limited as a person with significant control on 2023-10-26 · 2 pages | View document |
| 8 Nov 2023 | Termination of appointment of Nicola Anne Stott as a director on 2023-10-26 · 1 page | View document |
| 8 Nov 2023 | Termination of appointment of David Nicholas Holme as a director on 2023-10-26 · 1 page | View document |
| 8 Nov 2023 | Cessation of Nicola Ann Stott as a person with significant control on 2023-10-26 · 1 page | View document |
| 8 Nov 2023 | Registered office address changed from 32 Marmion Way Ashford TN23 5HY England to 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW on 2023-11-08 · 1 page | View document |
| 31 Jul 2023 | Change of details for Mr David Holme as a person with significant control on 2023-05-31 · 2 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr David Holme on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Notification of Nicola Ann Stott as a person with significant control on 2023-05-12 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-06-25 · 3 pages | View document |
| 27 Feb 2023 | Cancellation of shares. Statement of capital on 2018-07-14 · 4 pages | View document |
| 12 Jan 2023 | Satisfaction of charge 046339250003 in full · 1 page | View document |
| 25 Jun 2022 | Annual accounts for the year ending 25 June 2022 | View accounts |
| 25 Jun 2021 | Annual accounts for the year ending 25 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANNE STOTT / 09/05/2019 | View document |
| 24 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Mar 2019 | CESSATION OF STEPHEN JOHN MAYNARD AS A PSC | View document |
| 29 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND | View document |
| 23 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLME / 22/10/2018 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE STOTT / 22/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 13 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 29 May 2018 | FIRST GAZETTE | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 8 8 ST. JAMES'S SQUARE ST JAMES'S LONDON SW1Y 4JU ENGLAND | View document |
| 3 Jul 2017 | SECRETARY APPOINTED MR CHRISTOPHER HOLME | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHANCERY HOUSE SECRETARIES LIMITED | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 6 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046339250003 | View document |
| 9 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Jun 2016 | PREVSHO FROM 26/06/2015 TO 25/06/2015 | View document |
| 22 Mar 2016 | PREVSHO FROM 27/06/2015 TO 26/06/2015 | View document |
| 27 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLME / 17/09/2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Jun 2015 | PREVSHO FROM 28/06/2014 TO 27/06/2014 | View document |
| 27 Mar 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 | View document |
| 29 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Aug 2014 | CORPORATE SECRETARY APPOINTED CHANCERY HOUSE SECRETARIES LIMITED | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLME | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 | View document |
| 12 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046339250002 | View document |
| 2 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046339250002 | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Jul 2013 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | View document |
| 12 Jul 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 1130 | View document |
| 12 Jul 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | INCREASE NO CAP IENTER INTO SERVICE AGREEEMENTS APPROCE COMPROMISE AGREMENET POWERS TO DIRECTORS 10/05/2012 | View document |
| 28 May 2012 | SECRETARY APPOINTED CHRISTOPHER HOLME | View document |
| 9 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYNARD | View document |
| 2 Jun 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 20 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 21 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CHANCERY HOUSE SECRETARIES LIMITED | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 17 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLME / 05/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE STOTT / 25/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAYNARD / 25/01/2010 | View document |
| 17 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERY HOUSE SECRETARIES LIMITED / 05/01/2010 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jan 2009 | CURREXT FROM 31/01/2009 TO 30/06/2009 | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | SECRETARY APPOINTED CHANCERY HOUSE SECRETARIES LIMITED | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED SECRETARY BISHOP & SEWELL SECRETARIES LIMITED | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 46 BEDFORD SQUARE LONDON WC1B 3DP | View document |
| 29 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ | View document |
| 13 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2007 | SECRETARY RESIGNED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: BRACHERS LTD SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: C/O TARLO LYONS, WATCHMAKER COURT, 33 ST JOHN'S LANE LONDON EC1M 4DB | View document |
| 9 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |