EXONETRIC CONSULTING LIMITED

04297570
362 CHURCH ROAD LONDON SW19 2QF

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Sep 2023 accounts Annual Accounts 9 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2022 accounts Annual Accounts 10 Buy now
29 Jun 2022 accounts Annual Accounts 10 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Amended Accounts 11 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Annual Accounts 9 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 9 Buy now
04 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Amended Accounts 5 Buy now
02 Jun 2017 accounts Annual Accounts 9 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Dec 2015 accounts Annual Accounts 2 Buy now
18 Dec 2015 accounts Amended Accounts 5 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Mar 2015 accounts Annual Accounts 2 Buy now
24 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 accounts Annual Accounts 6 Buy now
26 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2013 annual-return Annual Return 4 Buy now
01 Nov 2013 officers Termination of appointment of director (Lesley Cleaton) 1 Buy now
31 Mar 2013 accounts Annual Accounts 7 Buy now
27 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 accounts Annual Accounts 4 Buy now
29 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
01 Nov 2011 officers Change of particulars for director (Lesley Brenda Cleaton) 3 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
29 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 accounts Annual Accounts 4 Buy now
29 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Dr Mark Blackman) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Lesley Brenda Cleaton) 2 Buy now
10 Aug 2009 accounts Accounting reference date extended from 31/10/2008 to 31/03/2009 1 Buy now
02 May 2009 accounts Annual Accounts 5 Buy now
16 Jan 2009 annual-return Return made up to 02/10/08; full list of members 4 Buy now
16 Jan 2009 officers Director's change of particulars / mark blackman / 19/06/2008 1 Buy now
15 Jan 2009 officers Secretary appointed mr peter saxton 1 Buy now
15 Jan 2009 officers Appointment terminated secretary sarah matthews 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from 57 dapdune road guildford surrey GU1 4NZ 1 Buy now
15 Nov 2007 accounts Annual Accounts 5 Buy now
05 Nov 2007 annual-return Return made up to 02/10/07; no change of members 7 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
10 Nov 2006 annual-return Return made up to 02/10/06; full list of members 7 Buy now
06 Sep 2006 accounts Annual Accounts 6 Buy now
10 Nov 2005 annual-return Return made up to 02/10/05; full list of members 7 Buy now
04 Nov 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
01 Oct 2004 accounts Annual Accounts 1 Buy now
16 Jun 2004 address Registered office changed on 16/06/04 from: 18 stanley street reading berkshire RG1 7NY 1 Buy now
13 Dec 2003 officers New director appointed 2 Buy now
04 Dec 2003 capital Ad 28/10/03--------- £ si 2@1=2 £ ic 23/25 2 Buy now
04 Dec 2003 capital Ad 28/10/03--------- £ si 10@1=10 £ ic 13/23 2 Buy now
04 Dec 2003 capital Ad 28/10/03--------- £ si 11@1=11 £ ic 2/13 2 Buy now
10 Oct 2003 annual-return Return made up to 02/10/03; full list of members 6 Buy now
07 Aug 2003 accounts Annual Accounts 1 Buy now
01 Nov 2002 annual-return Return made up to 02/10/02; full list of members 6 Buy now
23 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2001 incorporation Incorporation Company 14 Buy now