EXSOL CONSULTING LIMITED
Company number 03587569 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-04-05 · 6 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 14 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 5 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE GUNNER | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ELLIS | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 19 Aug 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 4 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN LESLIE ELLIS / 04/05/2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 9 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 · 6 pages | View document |
| 28 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 7 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders · 5 pages | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 3 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIS / 25/06/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GUNNER / 25/06/2010 · 2 pages | View document |
| 22 Sep 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 17 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 315 OXFORD STREET LONDON W1C 2HS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB | View document |
| 4 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 10 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 9 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1998 | DIRECTOR RESIGNED | View document |
| 9 Jul 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |