EXPONENTIAL NETWORKS LIMITED

Company Documents

Date	Description
04/02/254 February 2025	Accounts for a dormant company made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
05/12/245 December 2024	Confirmation statement made on 2024-12-05 with no updates View Document
01/02/241 February 2024	Accounts for a dormant company made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
08/12/238 December 2023	Confirmation statement made on 2023-12-05 with no updates View Document
10/05/2310 May 2023	Registration of charge 046090400003, created on 2023-05-09 View Document
01/02/231 February 2023	Accounts for a dormant company made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
06/12/226 December 2022	Confirmation statement made on 2022-12-05 with no updates View Document
02/02/222 February 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
09/12/219 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
01/02/211 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
07/12/207 December 2020	CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View Document
04/02/204 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
13/03/1913 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/03/197 March 2019	REGISTRATION OF A CHARGE / CHARGE CODE 046090400002 View Document
05/02/195 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
01/02/181 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
12/12/1712 December 2017	SECRETARY APPOINTED MISS ALISON JANE COX View Document
05/12/175 December 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL FIELD View Document
01/02/171 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
01/02/161 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
07/12/157 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
20/11/1520 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
17/12/1417 December 2014	SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE 25 CAMPERDOWN STREET LONDON E1 8DQ View Document
17/12/1417 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
17/12/1417 December 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View Document

17/12/1417 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
02/01/142 January 2014	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FIELD / 31/12/2013 View Document
02/01/142 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS WADE / 31/12/2013 View Document
02/01/142 January 2014	Annual return made up to 5 December 2013 with full list of shareholders View Document
08/10/138 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View Document
16/07/1316 July 2013	ALTER ARTICLES 14/06/2013 View Document
05/03/135 March 2013	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM CENTRAL HOUSE, 25 CAMPERDOWN STREET, LONDON UK E1 8DQ View Document
22/02/1322 February 2013	Annual return made up to 5 December 2012 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
25/10/1225 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
19/01/1219 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
16/01/1216 January 2012	Annual return made up to 5 December 2011 with full list of shareholders View Document
10/10/1110 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
13/12/1013 December 2010	Annual return made up to 5 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
30/12/0930 December 2009	SAIL ADDRESS CREATED View Document
30/12/0930 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View Document
30/12/0930 December 2009	Annual return made up to 5 December 2009 with full list of shareholders View Document
29/12/0929 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS WADE / 05/12/2009 View Document
29/10/0929 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
29/12/0829 December 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
11/02/0811 February 2008	REGISTERED OFFICE CHANGED ON 11/02/08 FROM: FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW View Document
05/02/085 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 View Document
21/01/0821 January 2008	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
19/12/0619 December 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
28/09/0628 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
25/01/0625 January 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
23/08/0523 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
29/12/0429 December 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
25/10/0425 October 2004	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS; AMEND View Document
24/09/0424 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
30/12/0330 December 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View Document
26/09/0326 September 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View Document
11/12/0211 December 2002	NEW SECRETARY APPOINTED View Document
11/12/0211 December 2002	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	SECRETARY RESIGNED View Document
11/12/0211 December 2002	NEW DIRECTOR APPOINTED View Document
05/12/025 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EXPONENTIAL NETWORKS LIMITED

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