EXISTEM LTD
Company number 04631982 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 1 Mar 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 1 Mar 2023 | Resolutions · 3 pages | View document |
| 1 Mar 2023 | Resolutions | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-02 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Resolutions · 4 pages | View document |
| 8 Nov 2022 | Resolutions | View document |
| 8 Nov 2022 | Resolutions | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 4 pages | View document |
| 13 Jan 2022 | Director's details changed for Mr Matthew Charles Arthur Wood on 2022-01-01 · 2 pages | View document |
| 13 Jan 2022 | Change of details for Mr Matthew Charles Arthur Wood as a person with significant control on 2022-01-01 · 2 pages | View document |
| 13 Jan 2022 | Secretary's details changed for Mr Matthew Charles Arthur Wood on 2022-01-13 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 7 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES ARTHUR WOOD / 03/01/2019 | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 1 VICTORIA STREET BRISTOL SOMERSET BS1 6AA ENGLAND | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1 TEMPLE WAY 5TH FLOOR BRISTOL BS2 0BY UNITED KINGDOM | View document |
| 25 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES ARTHUR WOOD / 01/06/2017 | View document |
| 21 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 7.17 & 7.18 DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EA | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 7.17 & 7.18 THE DECO BUILDING PAINTWORKS ARNOS VALE BRISTOL BS4 3EA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2014 | SUB-DIVISION 30/06/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 7 pages | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WOOD | View document |
| 27 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WOOD | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 7.17-7.18 THE ROTUNDA THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN CHARLES WOOD / 18/02/2010 | View document |
| 19 Feb 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 7.17-7.18 THE ROTUNDA THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 4.4 PAINTWORKS ARNOS VALE BATH ROAD BRISTOL BS4 3EH | View document |
| 28 Feb 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM UNIT 4 4 PAINTWORKS ARNOS VALE BATH ROAD BRISTOL BS4 3EH | View document |
| 26 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WOOD / 01/01/2008 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: VENTURERS HOUSE PRINCE STREET BRISTOL BS1 4PB | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 9 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |