EXIGER LIMITED
Company number 08613726 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 20 May 2026 | Group of companies' accounts made up to 2024-12-31 · 53 pages | View document |
| 19 Apr 2026 | Appointment of Eli Cherkasky as a director on 2026-01-01 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of Michael Glen Thieberg as a director on 2026-01-01 · 1 page | View document |
| 17 Apr 2026 | Termination of appointment of Michael Thieberg as a secretary on 2026-01-01 · 1 page | View document |
| 17 Apr 2026 | Appointment of Alexander Statsky as a secretary on 2026-01-01 · 2 pages | View document |
| 14 Apr 2026 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-14 · 1 page | View document |
| 31 Jul 2025 | Director's details changed for Brandon Lee Daniels on 2024-08-16 · 2 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 31 Jul 2025 | Director's details changed for Michael Glen Thieberg on 2024-08-04 · 2 pages | View document |
| 22 Apr 2025 | Group of companies' accounts made up to 2023-12-31 · 27 pages | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Mar 2025 | Director's details changed for Brandon Lee Daniels on 2025-03-07 · 2 pages | View document |
| 10 Mar 2025 | Director's details changed for Michael Glen Thieberg on 2025-03-07 · 2 pages | View document |
| 10 Mar 2025 | Director's details changed for Matthew Bruce Hibbard on 2025-03-07 · 2 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jan 2025 | Director's details changed for Matthew Brice Hibbard on 2022-05-16 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 25 Apr 2024 | Appointment of Eli Cherkasky as a secretary on 2024-02-29 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Steven Beede as a secretary on 2024-02-29 · 1 page | View document |
| 29 Feb 2024 | Satisfaction of charge 086137260003 in full · 1 page | View document |
| 29 Feb 2024 | Satisfaction of charge 086137260004 in full · 1 page | View document |
| 28 Feb 2024 | Director's details changed for Michael Glen Thieberg on 2024-01-29 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Brandon Lee Daniels on 2024-01-29 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Matthew Brice Hibbard on 2024-01-29 · 2 pages | View document |
| 13 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 26 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 8 Sep 2023 | Director's details changed for Michael Glen Thieberg on 2022-05-17 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Matthew Brice Hibbard on 2022-05-17 · 2 pages | View document |
| 5 Sep 2023 | Appointment of Steven Beede as a secretary on 2022-05-17 · 2 pages | View document |
| 5 Sep 2023 | Director's details changed for Brandon Lee Daniels on 2022-05-17 · 2 pages | View document |
| 6 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 26 pages | View document |
| 20 Dec 2022 | Termination of appointment of Michael Alan Beber as a director on 2022-05-17 · 1 page | View document |
| 15 Dec 2022 | Appointment of Matthew Brice Hibbard as a director on 2022-05-16 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Michael Griffin Cherkasky as a director on 2022-05-17 · 1 page | View document |
| 15 Dec 2022 | Termination of appointment of Ronald Collins as a director on 2022-02-04 · 1 page | View document |
| 15 Dec 2022 | Appointment of Michael Glen Thieberg as a director on 2022-02-04 · 2 pages | View document |
| 15 Dec 2022 | Appointment of Brandon Lee Daniels as a director on 2022-05-17 · 2 pages | View document |
| 17 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 26 pages | View document |
| 3 Nov 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 2 pages | View document |
| 7 Oct 2021 | Registration of charge 086137260003, created on 2021-09-30 · 58 pages | View document |
| 7 Oct 2021 | Registration of charge 086137260004, created on 2021-09-30 · 67 pages | View document |
| 7 Oct 2021 | Satisfaction of charge 086137260002 in full · 1 page | View document |
| 7 Oct 2021 | Satisfaction of charge 086137260001 in full · 1 page | View document |
| 20 Jun 2021 | Registration of charge 086137260002, created on 2021-06-16 · 8 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COLLINS / 02/09/2019 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BEBER / 23/07/2019 | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COLLINS / 23/07/2019 | View document |
| 19 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 15 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2018 | FIRST GAZETTE | View document |
| 20 Dec 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/07/15 | View document |
| 14 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 12 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 26/07/2017 | View document |
| 10 Oct 2017 | FIRST GAZETTE | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 14 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 9 Nov 2015 | SECRETARY APPOINTED MICHAEL THIEBERG | View document |
| 26 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED RONALD COLLINS | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, WHITEFRIARS 11TH FLOOR LEWINS MEAD, BRISTOL, BS1 2NT | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED | View document |
| 6 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | COMPANY NAME CHANGED BRIGHTLINE GRC LIMITED CERTIFICATE ISSUED ON 15/07/14 | View document |
| 15 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jul 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, 2 CHALCOT ROAD, LONDON, NW1 8LH, UNITED KINGDOM | View document |
| 11 Jul 2014 | CORPORATE SECRETARY APPOINTED RADIUS (EUROPE) LIMITED | View document |
| 22 May 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 17 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |