EXTON PROJECTS LIMITED
Company number 03387765 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 3 Feb 2026 | Appointment of Mazuy Ltd as a director on 2026-01-22 · 2 pages | View document |
| 3 Feb 2026 | Micro company accounts made up to 2025-12-30 · 3 pages | View document |
| 30 Dec 2025 | Annual accounts for the year ending 30 December 2025 | View accounts |
| 15 Apr 2025 | Micro company accounts made up to 2024-12-30 · 3 pages | View document |
| 9 Apr 2025 | Termination of appointment of Depinay Ltd as a director on 2025-04-01 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 18 Mar 2025 | Appointment of Moorgayen Aurmoogum as a director on 2025-03-17 · 2 pages | View document |
| 18 Mar 2025 | Termination of appointment of Govinden Ramasawmy as a director on 2025-03-17 · 1 page | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 17 Apr 2024 | Micro company accounts made up to 2023-12-30 · 3 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 18 Apr 2023 | Micro company accounts made up to 2022-12-30 · 3 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 20 May 2022 | Micro company accounts made up to 2021-12-30 · 3 pages | View document |
| 22 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 30 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 11 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 28 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 30 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA | View document |
| 17 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 17 Jul 2015 | CORPORATE DIRECTOR APPOINTED DEPINAY LTD | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 6 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE | View document |
| 6 Apr 2014 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 9 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Feb 2012 | CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | View document |
| 22 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 17/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 17/06/2010 | View document |
| 18 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 17/06/2010 | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE | View document |
| 7 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | S366A DISP HOLDING AGM 07/08/02 | View document |
| 4 Aug 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2002 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1999 | DIRECTOR RESIGNED | View document |
| 17 Mar 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | View document |
| 17 Mar 1999 | SECRETARY RESIGNED | View document |
| 13 Nov 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1998 | SECRETARY RESIGNED | View document |
| 27 Aug 1998 | DIRECTOR RESIGNED | View document |
| 4 Aug 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 22 Jun 1997 | DIRECTOR RESIGNED | View document |
| 22 Jun 1997 | SECRETARY RESIGNED | View document |
| 22 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |