EXSIM LTD
Company number 07539177 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | RP01CS01 · 4 pages | View document |
| 14 Apr 2026 | RP01CS01 · 4 pages | View document |
| 14 Apr 2026 | RP01CS01 · 4 pages | View document |
| 29 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 6 pages | View document |
| 18 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 17 Feb 2025 | Confirmation statement made on 2024-10-10 with updates · 6 pages | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 13 Jul 2024 | Change of details for Mr David Gordon House as a person with significant control on 2023-10-11 · 2 pages | View document |
| 13 Jul 2024 | Change of details for Mr Adrian Tingle as a person with significant control on 2023-10-11 · 2 pages | View document |
| 12 Jul 2024 | Secretary's details changed for Mr Adrian Tingle on 2023-10-11 · 1 page | View document |
| 12 Jul 2024 | Director's details changed for Mr David Gordon House on 2023-10-11 · 2 pages | View document |
| 12 Jul 2024 | Director's details changed for Mr Adrian Tingle on 2023-10-11 · 2 pages | View document |
| 12 Jul 2024 | Change of details for Mr David House as a person with significant control on 2024-07-12 · 2 pages | View document |
| 7 Mar 2024 | Change of details for Mr David House as a person with significant control on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr David Gordon House on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Adrian Tingle on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Registered office address changed from The Mill, Blackenhall Park Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ England to Unit 6 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Change of details for Mr Adrian Tingle as a person with significant control on 2024-03-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Feb 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN TINGLE / 22/01/2019 | View document |
| 22 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN TINGLE / 22/01/2019 | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 169 HAWKINS LANE HAWKINS LANE BURTON-ON-TRENT DE14 1PX ENGLAND | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | SUB-DIVISION 13/03/17 | View document |
| 28 Mar 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 3692.30 | View document |
| 17 Mar 2017 | SUB DIV 13/03/2017 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM UNIT 5.2 THE PAINTWORKS ARNOS VALE BRISTOL BS4 3EH | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 169 HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1PX | View document |
| 15 May 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TINGLE / 22/02/2014 | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 5.2 THE PAINTWORKS ARNOS VALE BRISTOL BS4 3EH ENGLAND | View document |
| 19 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 18 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN TINGLE / 22/02/2014 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HOUSE / 16/09/2013 | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM THE GRANGE FARM MARSTON ON DOVE HILTON DERBYSHIRE DE65 5GB ENGLAND | View document |
| 22 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 27 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 22 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |