EXROID TECHNOLOGY LIMITED
Company number 07938267 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Bonney Hallett as a director on 2026-06-30 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 10 pages | View document |
| 30 Jan 2026 | Termination of appointment of Michael Anthony Wilshaw as a director on 2026-01-30 · 1 page | View document |
| 8 Jan 2026 | Appointment of Mr James Patrick Hamilton Garstin as a director on 2026-01-05 · 2 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2024-08-31 · 4 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 9 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Notification of Hudson-Peacock Llp as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Feb 2024 | Cessation of Mark John Hudson-Peacock as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 9 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 22 Oct 2022 | Appointment of Mr Stephen John Glyn Jones as a director on 2022-09-05 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 8 pages | View document |
| 17 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079382670001 | View document |
| 3 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | View document |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | ADOPT ARTICLES 12/11/2020 | View document |
| 26 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 68723 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARSTIN | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR CHARLES GLOOR | View document |
| 26 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARSTIN / 18/03/2019 | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR JAMES GARSTIN | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AWORTH | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MRS LISA JAYNE ELLERKER | View document |
| 7 Feb 2019 | CESSATION OF GRAHAM MARTIN BASON AS A PSC | View document |
| 7 Feb 2019 | CESSATION OF GRAHAM MARTIN BASON AS A PSC | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEININGER | View document |
| 13 Nov 2018 | SECOND FILING OF AP01 FOR CHRISTOPHER AWORTH | View document |
| 13 Nov 2018 | SECOND FILING OF AP01 FOR MICHAEL WILSHAW | View document |
| 15 Oct 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 63166 | View document |
| 5 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN AWORTH | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILSHAW | View document |
| 22 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 56773 | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM MARLOWE INNOVATION CENTRE MARLOWE WAY RAMSGATE CT12 6FA ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 47334 | View document |
| 19 Feb 2018 | 15/11/17 STATEMENT OF CAPITAL GBP 51621 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 2 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 7 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MARTIN BASON | View document |
| 7 Oct 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 46364 | View document |
| 12 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079382670001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Mar 2017 | COMPANY NAME CHANGED ULTROID UK LTD CERTIFICATE ISSUED ON 09/03/17 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 10 HARLEY STREET LONDON W1G 9PE ENGLAND | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 7 SHILTON ROAD BURFORD OXFORDSHIRE OX18 4PA | View document |
| 30 Apr 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HEININGER / 16/01/2015 | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JOHN HUDSON-PEACOCK / 16/01/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM SWEETSLADE FARM NORTHLEACH ROAD BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE GL54 3BL | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Sep 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 46114 | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR GRAHAM MARTIN BASON | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BASON | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | SECOND FILING WITH MUD 06/02/14 FOR FORM AR01 | View document |
| 20 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN BASON / 25/10/2013 | View document |
| 21 Aug 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 750 | View document |
| 3 Aug 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 21 May 2013 | ADOPT ARTICLES 25/03/2013 | View document |
| 10 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 13 Jan 2013 | DIRECTOR APPOINTED DR MARK JOHN HUDSON-PEACOCK | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR PATRICK HEININGER | View document |
| 6 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |