EXIUS LIMITED
Company number 05077553 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 12 May 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON | View document |
| 4 Dec 2013 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · BIRCHIN COURT 20 BIRCHIN LANE · LONDON · EC3V 9DU · UNITED KINGDOM | View document |
| 10 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES | View document |
| 28 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 27 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER M23 9XD | View document |
| 6 Feb 2012 | PREVSHO FROM 31/12/2011 TO 31/08/2011 | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED PAUL DOMINIC MATSON | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MARTYN HUGHES | View document |
| 5 Oct 2011 | SECRETARY APPOINTED MR ALASTAIR GEORGE HESSETT | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES | View document |
| 15 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MOLLEKIN | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TURNBULL | View document |
| 19 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ANDREW TURNBULL / 31/12/2009 | View document |
| 21 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: GISTERED OFFICE CHANGED ON 07/04/2009 FROM SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER M23 9XD | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7NB | View document |
| 20 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED MARTYN HUGHES | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY STUART MOLLEKIN | View document |
| 11 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 19 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 UNITS 10-12 COUNTY END BUSINESS CENTRE JACKSON STREET SPRINGHEAD OLDHAM LANCASHIRE OL4 4TZ | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: G OFFICE CHANGED 01/07/04 BARTON HALL, HARDY STREET ECCLES MANCHESTER M30 7NB | View document |
| 4 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2004 | COMPANY NAME CHANGED MANNTEX LIMITED CERTIFICATE ISSUED ON 24/03/04 | View document |
| 18 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |