EXENCE INTERNATIONAL LIMITED

06425804
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET FITZROVIA LONDON W1T 6EB

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 4 Buy now
02 Nov 2023 officers Change of particulars for corporate director (Versos Directors Limited) 1 Buy now
02 Nov 2023 officers Change of particulars for corporate secretary (Versos Secretaries Limited) 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 4 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 accounts Annual Accounts 4 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 accounts Annual Accounts 4 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Appointment of director (Mr Benjamin James Anthony Bateson) 2 Buy now
14 Sep 2020 officers Termination of appointment of director (David Cathersides) 1 Buy now
16 Jan 2020 accounts Annual Accounts 7 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 7 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
23 Feb 2018 officers Termination of appointment of director (Richard Peter Hazzard) 1 Buy now
23 Feb 2018 officers Appointment of director (Mr David Cathersides) 2 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Mar 2017 accounts Annual Accounts 7 Buy now
11 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2016 accounts Annual Accounts 7 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 accounts Annual Accounts 7 Buy now
13 Nov 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2014 accounts Annual Accounts 6 Buy now
29 Nov 2013 officers Appointment of corporate secretary (Versos Secretaries Limited) 2 Buy now
29 Nov 2013 officers Appointment of corporate director (Versos Directors Limited) 2 Buy now
29 Nov 2013 officers Appointment of director (Mr Richard Hazzard) 2 Buy now
29 Nov 2013 officers Termination of appointment of director (David Kaye) 1 Buy now
29 Nov 2013 officers Termination of appointment of secretary (Cr Secretaries Limited) 1 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 annual-return Annual Return 4 Buy now
18 Feb 2013 accounts Annual Accounts 5 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
26 Mar 2012 accounts Annual Accounts 5 Buy now
17 Nov 2011 annual-return Annual Return 3 Buy now
22 Mar 2011 accounts Annual Accounts 5 Buy now
17 Nov 2010 annual-return Annual Return 3 Buy now
29 Sep 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
13 Nov 2009 annual-return Annual Return 4 Buy now
10 Aug 2009 accounts Annual Accounts 6 Buy now
13 Nov 2008 annual-return Return made up to 13/11/08; full list of members 3 Buy now
03 Jun 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
13 Nov 2007 incorporation Incorporation Company 16 Buy now