EXPONENTIAL NETWORKS LIMITED
Company number 04609040 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Accounts for a dormant company made up to 2026-01-31 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 9 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 1 Feb 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 10 May 2023 | Registration of charge 046090400003, created on 2023-05-09 · 59 pages | View document |
| 1 Feb 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 2 Feb 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 1 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 4 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 13 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046090400002 | View document |
| 5 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 1 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Dec 2017 | SECRETARY APPOINTED MISS ALISON JANE COX | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD | View document |
| 1 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 1 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 20 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Dec 2014 | SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQ | View document |
| 17 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 17 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 31/12/2013 | View document |
| 2 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS WADE / 31/12/2013 | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 16 Jul 2013 | ALTER ARTICLES 14/06/2013 | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM CENTRAL HOUSE, 25 CAMPERDOWN STREET, LONDON UK E1 8DQ | View document |
| 22 Feb 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 19 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jan 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 13 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 30 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 30 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS WADE / 05/12/2009 | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | SECRETARY RESIGNED | View document |
| 11 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |