EXSTATE LIMITED
Company number 02328718 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a dormant company made up to 2026-02-28 · 6 pages | View document |
| 29 Jul 2026 | Termination of appointment of Nicholas Edward Cann Roberts as a director on 2026-06-06 · 1 page | View document |
| 1 Jun 2026 | Change of details for Mr Christopher Harold Roberts as a person with significant control on 2026-01-31 · 2 pages | View document |
| 1 Jun 2026 | Change of details for Mr Christopher Harold Roberts as a person with significant control on 2026-01-31 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Christopher Harold Roberts on 2026-01-31 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 5 Sep 2025 | Accounts for a dormant company made up to 2025-02-28 · 4 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 23 Sep 2023 | Accounts for a dormant company made up to 2023-02-28 · 4 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Christopher Harold Roberts on 2023-02-28 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 1 Mar 2023 | Secretary's details changed for Mr Christopher Harold Roberts on 2023-02-28 · 1 page | View document |
| 1 Mar 2023 | Director's details changed for Mr Nicholas Edward Cann Roberts on 2023-02-28 · 2 pages | View document |
| 16 Sep 2022 | Accounts for a dormant company made up to 2022-02-28 · 4 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 25 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 22 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HAROLD ROBERTS | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 3 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 26 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 10 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 6 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 13 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 12 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 14 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 21 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD CANN ROBERTS / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD ROBERTS / 19/03/2010 | View document |
| 19 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROBERTS | View document |
| 1 Apr 2008 | SECRETARY APPOINTED MR CHRISTOPHER HAROLD ROBERTS | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 11 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 11 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 | View document |
| 17 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/12/96 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 2 Apr 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 26 Mar 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT | View document |
| 5 Mar 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 21 Sep 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 20 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1989 | ALTER MEM AND ARTS 15/12/88 | View document |
| 12 Jan 1989 | COMPANY NAME CHANGED EXTATE LIMITED CERTIFICATE ISSUED ON 13/01/89 | View document |
| 15 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |