EXSOL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-04-05 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE GUNNER |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ELLIS |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 19/08/1619 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN LESLIE ELLIS / 04/05/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/08/145 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/08/139 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/06/1228 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/08/103 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIS / 25/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE GUNNER / 25/06/2010 |
| 22/09/0922 September 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 315 OXFORD STREET LONDON W1C 2HS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB |
| 04/07/034 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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