EXIGENT IMS LIMITED
Company number 11176050 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 2 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 2 Dec 2025 | Previous accounting period shortened from 2025-06-29 to 2024-12-31 · 1 page | View document |
| 14 Nov 2025 | Accounts for a small company made up to 2024-06-30 · 8 pages | View document |
| 21 Oct 2025 | Accounts for a small company made up to 2023-06-30 · 8 pages | View document |
| 9 May 2025 | Registration of charge 111760500002, created on 2025-05-07 · 66 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 14 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | 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 |
| 3 Jul 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 7 Mar 2024 | Appointment of David Boswell as a secretary on 2024-03-01 · 2 pages | View document |
| 13 Jan 2024 | Resolutions · 2 pages | View document |
| 13 Jan 2024 | Resolutions | View document |
| 11 Dec 2023 | Registration of charge 111760500001, created on 2023-12-08 · 16 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 | 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 |
| 8 Nov 2023 | Registered office address changed from 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW England to 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW on 2023-11-08 · 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 | Cessation of David Nicholas Holme as a person with significant control 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 | Termination of appointment of Nicola Anne Stott as a director on 2023-10-26 · 1 page | View document |
| 31 Jul 2023 | Change of details for Mr David Nicholas 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 Nicholas Holme on 2023-07-30 · 2 pages | View document |
| 31 Jul 2023 | Notification of Exigent Group Ltd as a person with significant control on 2018-01-29 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 15 Feb 2023 | Change of details for Exigent Group Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 15 Feb 2023 | Change of details for Mr David Nicholas Holme as a person with significant control on 2023-02-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 2 Jul 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 29 Oct 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 17 Oct 2019 | PREVEXT FROM 31/01/2019 TO 30/06/2019 | View document |
| 14 Oct 2019 | SECRETARY APPOINTED MR CHRISTOPHER HOLME | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANNE STOTT / 10/05/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANNE STOTT / 26/03/2019 | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM TROSLEY HOUSE THE WILOWS SHADOXHURST TN26 1ND ENGLAND | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 118 PALL MALL 118 PALL MALL LONDON SW1TY 5ED UNITED KINGDOM | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 8 ST JAMES SQUARE LONDON ENGLAND SW1Y 4JU UNITED KINGDOM | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 118 PALL MALL LONDON; SW1TY 5ED UNITED KINGDOM | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 29 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |