EXPONENTIAL SYSTEMS LTD
Company number 13691250 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Resolutions · 3 pages | View document |
| 2 Jun 2026 | Cessation of A Person with Significant Control as a person with significant control on 2026-05-20 · 1 page | View document |
| 1 Jun 2026 | Change of details for Systemsdna Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 21 May 2026 | Statement of capital following an allotment of shares on 2026-05-20 · 3 pages | View document |
| 20 May 2026 | Statement of capital following an allotment of shares on 2025-02-04 · 4 pages | View document |
| 20 May 2026 | Statement of capital following an allotment of shares on 2025-04-05 · 4 pages | View document |
| 19 May 2026 | Statement of capital following an allotment of shares on 2026-01-01 · 5 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Stephen James Hirst on 2025-10-31 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 May 2024 | Appointment of Mr James Thomas Hill as a director on 2024-05-23 · 2 pages | View document |
| 5 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Resolutions · 3 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Paul Andrew Currie on 2024-03-26 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 13 Mar 2024 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to 30 Orange Street London WC2H 7HF on 2024-03-13 · 1 page | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 11 Dec 2023 | Cessation of Access Underwriting Limited as a person with significant control on 2023-12-01 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-19 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Jan 2022 | Registered office address changed from 109 Tylney Road Bromley BR1 2RS England to 3 Rolleston Close Petts Wood Orpington BR5 1AN on 2022-01-03 · 1 page | View document |
| 20 Oct 2021 | Incorporation · 13 pages | View document |