EXPONENTIAL SOLUTIONS LIMITED
Company number 08380351 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-17 with updates · 6 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 7 Aug 2025 | Change of details for Mr Daniel Lee Harris as a person with significant control on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Daniel Lee Harris on 2025-08-05 · 2 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 18 May 2025 | Notification of Daniel Lee Harris as a person with significant control on 2025-05-04 · 2 pages | View document |
| 18 May 2025 | Cessation of Claire Louise Gadsdon as a person with significant control on 2025-05-04 · 1 page | View document |
| 18 May 2025 | Confirmation statement made on 2025-05-17 with updates · 5 pages | View document |
| 16 May 2025 | Director's details changed for Mr Daniel Lee Harris on 2025-04-24 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2024-04-04 with updates · 4 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 7 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 10 Nov 2022 | Appointment of Mr Daniel Lee Harris as a director on 2022-11-08 · 2 pages | View document |
| 4 Apr 2022 | Change of details for Ms Claire Louise Gadsdon as a person with significant control on 2022-02-01 · 2 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 5 pages | View document |
| 4 Apr 2022 | Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 132 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Cessation of Daniel Lee Harris as a person with significant control on 2022-02-01 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Daniel Lee Harris as a director on 2022-02-01 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Jan 2022 | Confirmation statement made on 2022-01-29 with updates · 4 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 13 Dec 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HARRIS / 18/09/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE GADSDON / 18/09/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL LEE HARRIS / 18/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE GADSDON / 18/09/2019 | View document |
| 5 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GADSDON | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEE HARRIS | View document |
| 29 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE HARRIS / 20/01/2017 | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE GADSDON / 20/01/2017 | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MISS CLAIRE LOUISE GADSDON | View document |
| 2 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 2 DEVONSHIRE SQUARE LONDON EC2M 4UJ | View document |
| 11 May 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 26 DANEMEAD HODDESDON HERTFORDSHIRE EN11 9LT UNITED KINGDOM | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |