THE EXERCISE TRUST LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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29/03/2529 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/11/248 November 2024 Micro company accounts made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-15 with no updates

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25/03/2425 March 2024 Termination of appointment of Peter Alan Rignall as a director on 2024-03-19

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25/03/2425 March 2024 Termination of appointment of Marie Furlong as a director on 2024-03-22

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25/03/2425 March 2024 Appointment of Mr Ross Edward Campbell as a director on 2024-03-16

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22/03/2422 March 2024 Termination of appointment of Michael John Sach as a director on 2024-03-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR FAY BOURTON

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17/08/1517 August 2015 30/07/15 NO MEMBER LIST

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/08/1430 August 2014 30/07/14 NO MEMBER LIST

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1310 September 2013 30/07/13 NO MEMBER LIST

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/07/1231 July 2012 30/07/12 NO MEMBER LIST

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 30/07/11 NO MEMBER LIST

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAY BOURTON / 30/07/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROSS CAMPBELL / 30/07/2010

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02/08/102 August 2010 30/07/10 NO MEMBER LIST

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SACH / 30/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN RIGNALL / 30/07/2010

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/09/0911 September 2009 ANNUAL RETURN MADE UP TO 30/07/09

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/09/0822 September 2008 ANNUAL RETURN MADE UP TO 30/07/08

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01/08/081 August 2008 PREVSHO FROM 31/07/2008 TO 31/12/2007

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01/08/081 August 2008 SECRETARY'S CHANGE OF PARTICULARS / ROSS CAMPBELL / 31/07/2008

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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