EXOVA GROUP LIMITED

08907086
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
06 Oct 2024 accounts Annual Accounts 23 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 154 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 154 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Jul 2024 officers Change of particulars for director (Mrs Sheena Isobel Cantley) 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 25 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 113 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Sep 2023 officers Appointment of director (Ms Claire Rose Collins) 2 Buy now
24 Jul 2023 officers Appointment of director (Mrs Sheena Isobel Cantley) 2 Buy now
20 Jul 2023 accounts Annual Accounts 27 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 officers Termination of appointment of director (Neil Conway Maclennan) 1 Buy now
27 Feb 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Registration of a charge 106 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 27 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2021 mortgage Registration of a charge 104 Buy now
19 Mar 2021 officers Termination of appointment of director (Ruth Catherine Prior) 1 Buy now
19 Mar 2021 officers Appointment of director (Mr Thomas William Fountain) 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 24 Buy now
03 Nov 2020 officers Appointment of director (Mrs Ruth Catherine Prior) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Joseph Daniel Wetz) 1 Buy now
02 Nov 2020 officers Appointment of director (Mr Neil Conway Maclennan) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Appointment of director (Mr Niall John Mccallum) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Charles Arthur Noall) 1 Buy now
21 Oct 2019 accounts Annual Accounts 31 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 mortgage Registration of a charge 119 Buy now
05 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 accounts Annual Accounts 24 Buy now
12 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2017 mortgage Registration of a charge 66 Buy now
17 Nov 2017 mortgage Registration of a charge 67 Buy now
13 Oct 2017 officers Termination of appointment of director (William Thomas Edward Winter) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Neil Conway Maclennan) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Paul Barry) 1 Buy now
13 Oct 2017 officers Appointment of director (Mr Charles Arthur Noall) 2 Buy now
13 Oct 2017 officers Appointment of director (Mr Joseph Daniel Wetz) 2 Buy now
13 Oct 2017 resolution Resolution 14 Buy now
01 Aug 2017 capital Return of Allotment of shares 8 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 incorporation Re Registration Memorandum Articles 53 Buy now
19 Jul 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Jul 2017 resolution Resolution 5 Buy now
19 Jul 2017 change-of-name Reregistration Public To Private Company 1 Buy now
03 Jul 2017 officers Appointment of director (Mr William Thomas Edward Winter) 2 Buy now
03 Jul 2017 miscellaneous Court Order 10 Buy now
03 Jul 2017 officers Termination of appointment of director (Ian Ramsey Safwat El-Mokadem) 1 Buy now
03 Jul 2017 officers Appointment of director (Mr Paul Barry) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Helmut Ludwig Eschwey) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Philip Antony Marshall) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Allister Gordon Langlands) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Manfred Kindle) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Vanda Murray) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Christian Pierre Rochat) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Andrew Henry Simon) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (William Spencer) 1 Buy now
30 Jun 2017 officers Appointment of director (Mr Neil Conway Maclennan) 2 Buy now
21 Jun 2017 incorporation Memorandum Articles 53 Buy now
21 Jun 2017 resolution Resolution 5 Buy now
06 Jun 2017 resolution Resolution 2 Buy now
24 May 2017 accounts Annual Accounts 153 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2016 capital Return of Allotment of shares 3 Buy now
30 Sep 2016 capital Return of Allotment of shares 3 Buy now
01 Jun 2016 resolution Resolution 2 Buy now
06 May 2016 accounts Annual Accounts 137 Buy now
02 Mar 2016 annual-return Annual Return 8 Buy now
02 Mar 2016 officers Change of particulars for director (Mr Philip Antony Marshall) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Manfred Kindle) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Manfred Kindle) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Allister Gordon Langlands) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Philip Antony Marshall) 2 Buy now
01 Mar 2016 officers Change of particulars for director (Ian Ramsey Safwat El-Mokadem) 2 Buy now
08 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 26 Buy now
21 Dec 2015 officers Change of particulars for director (Manfred Kindle) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Anne Thorburn) 1 Buy now
04 Dec 2015 officers Appointment of director (Mr Philip Antony Marshall) 2 Buy now
19 Jun 2015 resolution Resolution 3 Buy now
28 Apr 2015 accounts Annual Accounts 7 Buy now
23 Apr 2015 accounts Annual Accounts 128 Buy now
20 Mar 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
13 Mar 2015 annual-return Annual Return 10 Buy now