XERCISE2 LIMITED
Company number 07259361 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 17 Dec 2025 | Particulars of variation of rights attached to shares · 1 page | View document |
| 17 Dec 2025 | Change of share class name or designation · 1 page | View document |
| 10 Dec 2025 | Resolutions · 1 page | View document |
| 10 Dec 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 5 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-21 · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 13 Sep 2022 | Confirmation statement made on 2022-07-07 with no updates · 3 pages | View document |
| 17 May 2022 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 2ND FLOOR 7 PORTMAN MEWS SOUTH LONDON W1H 6AY ENGLAND | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GURJOT MOHAIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN | View document |
| 28 Oct 2019 | CESSATION OF MATTHEW CHARLES ALLEN AS A PSC | View document |
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | SOLVENCY STATEMENT DATED 08/08/19 | View document |
| 9 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 9 Aug 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 39649.00 | View document |
| 9 Aug 2019 | REDUCE ISSUED CAPITAL 08/08/2019 | View document |
| 7 Aug 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 15426668.05 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW | View document |
| 23 Oct 2017 | DIRECTOR APPOINTED MR GURJOT SINGH MOHAIN | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 29 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 16 Feb 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Feb 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 53405.00 | View document |
| 16 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 661681.5 | View document |
| 8 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 4 Jul 2015 | TERMS OF CONTRACT APPROVED 01/06/2015 | View document |
| 4 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 May 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 1463398.00 | View document |
| 12 May 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 1468926.00 | View document |
| 12 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Oct 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 18 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2014 | FIRST GAZETTE | View document |
| 31 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Feb 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 1473295.0 | View document |
| 20 Feb 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 1482209.00 | View document |
| 7 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 1483029.00 | View document |
| 28 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Sep 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 6 Sep 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 778699.00 | View document |
| 6 Sep 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 1908790.00 | View document |
| 4 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Sep 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Sep 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 1483849.0 | View document |
| 7 Aug 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 760984.50 | View document |
| 7 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Aug 2013 | ISSUED SC TRANSFERRED 27/09/2012 | View document |
| 17 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jul 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 762162.50 | View document |
| 30 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Oct 2012 | 16/10/12 STATEMENT OF CAPITAL GBP 195962.50 | View document |
| 5 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 5 Oct 2012 | SOLVENCY STATEMENT DATED 26/09/12 | View document |
| 5 Oct 2012 | REDUCTION OF SHARE PREMIUM ACCOUNT 26/09/2012 | View document |
| 19 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 18 Sep 2012 | FIRST GAZETTE | View document |
| 17 Sep 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 27 Sep 2011 | Annual return made up to 19 May 2011 with full list of shareholders · 19 pages | View document |
| 23 Sep 2011 | SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW | View document |
| 18 Aug 2011 | 04/10/10 STATEMENT OF CAPITAL GBP 195962.5 | View document |
| 19 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |