EXILE TECHNOLOGIES LIMITED
Company number 02361888 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 26 Mar 2026 | Director's details changed for Lance Edgar Heap on 2026-03-15 · 2 pages | View document |
| 18 Mar 2026 | Accounts for a small company made up to 2025-09-30 · 17 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 16 Jan 2025 | Accounts for a small company made up to 2024-09-30 · 16 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 14 Mar 2024 | Accounts for a small company made up to 2023-09-30 · 16 pages | View document |
| 7 Jan 2024 | Register inspection address has been changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Mark William Evans on 2023-03-15 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 17 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 16 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 May 2022 | Accounts for a small company made up to 2021-09-30 · 13 pages | View document |
| 16 Dec 2021 | Register(s) moved to registered office address F3 Bramingham Business Park Enterprise Way Luton Bedfordshire , LU3 4BU · 1 page | View document |
| 16 Dec 2021 | Register(s) moved to registered inspection location New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP · 1 page | View document |
| 16 Dec 2021 | Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCENTIRE | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR ROBERT LOUIS CURDA | View document |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 5 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023618880001 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 14 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 13 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 29 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023618880001 | View document |
| 14 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 24 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Mar 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 8 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 26 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jul 2012 | COMPANY NAME CHANGED OYO INSTRUMENTS, EUROPE LIMITED CERTIFICATE ISSUED ON 26/07/12 | View document |
| 27 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 27 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 11 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE EDGAR HEAP / 15/03/2010 | View document |
| 14 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TYLER MCENTIRE / 15/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM EVANS / 15/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 29 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK EVANS / 19/08/2008 | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 16 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | DIRECTOR RESIGNED | View document |
| 22 Mar 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2001 | SECRETARY RESIGNED | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | COMPANY NAME CHANGED OYO GEOSPACE EAME LIMITED CERTIFICATE ISSUED ON 30/04/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 19 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | COMPANY NAME CHANGED OYO UK LIMITED CERTIFICATE ISSUED ON 19/05/98 | View document |
| 15 May 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Dec 1997 | DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | SECRETARY RESIGNED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 27 Oct 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 13 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 May 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 21 Jun 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | View document |
| 23 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Apr 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | View document |
| 28 Sep 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 28 Sep 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 Feb 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 32 MOUNT PLEASANT ROAD LUTON BEDFORDSHIRE | View document |
| 14 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Jul 1989 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 1989 | ALTER MEM AND ARTS 180489 | View document |
| 7 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 1 Jun 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/89 | View document |
| 1 Jun 1989 | CONSO | View document |
| 1 Jun 1989 | NC INC ALREADY ADJUSTED | View document |
| 1 Jun 1989 | 44 T0 1 18/04/89 | View document |
| 31 May 1989 | COMPANY NAME CHANGED MARKORB LIMITED CERTIFICATE ISSUED ON 01/06/89 | View document |
| 15 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |