EXIGENT LIMITED
Company number 04456479 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 23 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 5 Dec 2025 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 9 May 2025 | Registration of charge 044564790008, created on 2025-05-07 · 66 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 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 2024-06-07 with no updates · 3 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 |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Registration of charge 044564790007, created on 2023-12-08 · 16 pages | 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 | 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 | 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 David Holme as a person with significant control on 2023-10-26 · 1 page | View document |
| 30 Oct 2023 | Satisfaction of charge 044564790005 in full · 1 page | View document |
| 27 Oct 2023 | Satisfaction of charge 044564790006 in full · 1 page | View document |
| 31 Jul 2023 | Director's details changed for Mr David Holme on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Mr David Holme as a person with significant control on 2022-07-31 · 2 pages | 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 |
| 13 Jun 2023 | Change of details for Exigent Group Ltd as a person with significant control on 2021-05-05 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 23 Mar 2023 | Unaudited abridged accounts made up to 2022-06-25 · 12 pages | View document |
| 25 Jun 2022 | Annual accounts for the year ending 25 June 2022 | View accounts |
| 1 Mar 2022 | Registration of charge 044564790006, created on 2022-03-01 · 42 pages | View document |
| 25 Jun 2021 | Annual accounts for the year ending 25 June 2021 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 21 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLME / 21/10/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXIGENT GROUP LTD | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANNE STOTT / 10/05/2019 | View document |
| 27 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044564790004 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANNE STOTT / 27/03/2019 | View document |
| 25 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED MISS NICOLA ANNE STOTT | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 8 ST. JAMES'S SQUARE LONDON SW1Y 4JU ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 13 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2018 | 30/06/17 UNAUDITED ABRIDGED | 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 |
| 25 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER HOLME / 11/09/2017 | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 25 June 2016 | View document |
| 3 Jul 2017 | SECRETARY APPOINTED DR 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 |
| 14 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 23 May 2017 | FIRST GAZETTE | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHANCERY HOUSE SECRETARIES LIMITED | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 25 Jun 2016 | Annual accounts for the year ending 25 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 |
| 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 |
| 2 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 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 |
| 27 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044564790005 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY CHRIS HOLME | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLME | View document |
| 7 Aug 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 7 Aug 2014 | CORPORATE SECRETARY APPOINTED CHANCERY HOUSE SECRETARIES LIMITED | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044564790004 | View document |
| 28 Mar 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 | 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 |
| 10 Jun 2013 | Annual return made up to 7 June 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 |
| 19 Jul 2012 | SECRETARY APPOINTED CHRISTOPHER HOLME | View document |
| 18 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | SECRETARY APPOINTED CHRIS HOLME | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY CHANCERY HOUSE SECRETARIES LIMITED | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYNARD · 1 page | View document |
| 5 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 2 Jun 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERY HOUSE SECRETARIES LIMITED / 07/06/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2006 | 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 Aug 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2007 | NEW SECRETARY APPOINTED | 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 | SECRETARY RESIGNED | View document |
| 26 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH | View document |
| 27 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: WATCHMAKER COURT 33 ST JOHN'S LANE LONDON EC1M 4DB | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |