EXIT 03 LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Micro company accounts made up to 2024-05-31

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25/12/2425 December 2024 Compulsory strike-off action has been discontinued

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25/12/2425 December 2024 Compulsory strike-off action has been discontinued

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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23/12/2423 December 2024 Confirmation statement made on 2024-10-03 with no updates

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18/06/2418 June 2024 Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to 30 Meadway London N14 6NL on 2024-06-18

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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27/12/2327 December 2023 Compulsory strike-off action has been discontinued

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27/12/2327 December 2023 Compulsory strike-off action has been discontinued

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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20/12/2320 December 2023 Confirmation statement made on 2023-10-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-05-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-05-31

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02/12/212 December 2021 Confirmation statement made on 2021-10-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/11/1526 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCAUGLAN / 03/10/2014

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / FIONA MCAUGLAN / 03/10/2014

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22/12/1422 December 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/03/141 March 2014 DISS40 (DISS40(SOAD))

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/02/1426 February 2014 Annual return made up to 3 October 2013 with full list of shareholders

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04/02/144 February 2014 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/01/134 January 2013 Annual return made up to 3 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/01/124 January 2012 Annual return made up to 3 October 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/01/1111 January 2011 Annual return made up to 3 October 2010 with full list of shareholders

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07/06/107 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LUDEWIG / 11/01/2010

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / FIONA MCAUGLAN / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 3 October 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCAUGLAN / 11/01/2010

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 20 GLENBROOK SOUTH OAKWOOD ENFIELD MIDDLESEX EN2 7HQ

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LUDEWIG / 18/12/2008

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18/12/0818 December 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA MCAUGLAN / 18/12/2008

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22/01/0822 January 2008 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/12/0629 December 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/12/0519 December 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/02/054 February 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05

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29/09/0429 September 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 NEW SECRETARY APPOINTED

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 20 GLENBROOK SOUTH, OAKWOOD ENFIELD MIDDLESEX EN2 7HQ

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 SECRETARY RESIGNED

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03/10/033 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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