EXOCHEM LIMITED

Company number 03256256 ·

Active

109 filings

Date Filing
7 May 2026 Micro company accounts made up to 2025-09-26 · 3 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-27 with updates · 4 pages View document
26 Sep 2025 Annual accounts for the year ending 26 September 2025 View accounts
30 May 2025 Micro company accounts made up to 2024-09-26 · 3 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-27 with updates · 4 pages View document
26 Sep 2024 Annual accounts for the year ending 26 September 2024 View accounts
23 May 2024 Micro company accounts made up to 2023-09-26 · 3 pages View document
30 Apr 2024 Satisfaction of charge 8 in full · 2 pages View document
30 Apr 2024 Satisfaction of charge 9 in full · 2 pages View document
29 Apr 2024 Satisfaction of charge 11 in full · 2 pages View document
29 Apr 2024 All of the property or undertaking has been released and no longer forms part of charge 8 · 2 pages View document
29 Apr 2024 All of the property or undertaking has been released and no longer forms part of charge 9 · 2 pages View document
29 Apr 2024 Satisfaction of charge 7 in full · 1 page View document
29 Apr 2024 Satisfaction of charge 10 in full · 1 page View document
27 Oct 2023 Confirmation statement made on 2023-09-27 with updates · 4 pages View document
26 Sep 2023 Annual accounts for the year ending 26 September 2023 View accounts
22 Jun 2023 Micro company accounts made up to 2022-09-26 · 3 pages View document
14 Oct 2022 Confirmation statement made on 2022-09-27 with updates · 4 pages View document
26 Sep 2022 Annual accounts for the year ending 26 September 2022 View accounts
25 Mar 2022 Micro company accounts made up to 2021-09-26 · 3 pages View document
13 Oct 2021 Confirmation statement made on 2021-09-27 with updates · 4 pages View document
26 Sep 2021 Annual accounts for the year ending 26 September 2021 View accounts
22 Jun 2021 Micro company accounts made up to 2020-09-26 · 3 pages View document
26 Sep 2020 Annual accounts for the year ending 26 September 2020 View accounts
15 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 26/09/19 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View document
9 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIL THAKKAR View document
9 Oct 2019 CESSATION OF MILAN RAMESH THAKKAR AS A PSC View document
26 Sep 2019 Annual accounts for the year ending 26 September 2019 View accounts
5 Sep 2019 30/05/17 STATEMENT OF CAPITAL GBP 482103 View document
19 Aug 2019 26/09/18 TOTAL EXEMPTION FULL View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View document
26 Sep 2018 Annual accounts for the year ending 26 September 2018 View accounts
15 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/17 View document
5 Apr 2018 26/09/17 TOTAL EXEMPTION FULL View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MILAN THAKKAR View document
21 Mar 2018 DIRECTOR APPOINTED MR SHAMIL THAKKAR View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View document
1 Jun 2017 CURREXT FROM 26/03/2017 TO 26/09/2017 View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR HIMANSHU BAVARIA View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Oct 2015 31/03/15 TOTAL EXEMPTION FULL View document
28 Sep 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
15 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Sep 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
17 Sep 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIT B BRAINTREE INDUSTRIAL EST BRAINTREE ROAD RUISLIP MIDDLESEX HA4 0EJ View document
21 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
27 Sep 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Sep 2011 ADOPT ARTICLES 25/08/2011 View document
5 Sep 2011 STATEMENT OF COMPANY'S OBJECTS View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
7 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
9 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
13 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
3 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
18 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
11 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
10 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
30 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Sep 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View document
18 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Sep 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
4 Oct 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS View document
13 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Nov 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
26 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Sep 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
14 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
11 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
29 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 26/03/03 View document
12 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
26 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Sep 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
3 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Jan 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
25 Nov 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS View document
15 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
20 Oct 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS View document
24 Jul 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 26/03/98 View document
24 Jul 1998 DELIVERY EXT'D 3 MTH 26/03/98 View document
1 Dec 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS; AMEND View document
24 Nov 1997 £ NC 1000000/2000000 04/04/97 View document
5 Nov 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS View document
15 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1997 NEW DIRECTOR APPOINTED View document
10 Mar 1997 NEW SECRETARY APPOINTED View document
10 Mar 1997 REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
4 Oct 1996 DIRECTOR RESIGNED View document
4 Oct 1996 SECRETARY RESIGNED View document
27 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document