EXCLAIMER GROUP LIMITED

10303952
250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP

Documents

Documents
Date Category Description Pages
18 Oct 2024 mortgage Registration of a charge 49 Buy now
08 Oct 2024 accounts Annual Accounts 19 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 43 Buy now
08 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
26 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2024 resolution Resolution 3 Buy now
24 Sep 2024 capital Second Filing Capital Allotment Shares 11 Buy now
18 Sep 2024 capital Return of Allotment of shares 11 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 19 Buy now
25 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 4 Buy now
25 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
04 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 44 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
04 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
03 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2022 accounts Annual Accounts 19 Buy now
11 Oct 2021 officers Termination of appointment of director (Heath John Davies) 1 Buy now
04 Oct 2021 mortgage Registration of a charge 17 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Aug 2021 accounts Annual Accounts 47 Buy now
23 Jun 2021 resolution Resolution 3 Buy now
23 Jun 2021 incorporation Memorandum Articles 29 Buy now
08 Jun 2021 officers Termination of appointment of director (Daniel William Richardson) 1 Buy now
08 Jun 2021 officers Termination of appointment of director (David Amos) 1 Buy now
01 Feb 2021 officers Appointment of director (Mr Henry Frankievich) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Matthew Gatto) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Andrew Deryck Millington) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Amy Louise Yateman-Smith) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Simon Hollingsworth) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (John Eric Hawkins) 1 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2020 resolution Resolution 1 Buy now
29 Sep 2020 incorporation Memorandum Articles 64 Buy now
21 Sep 2020 capital Return of Allotment of shares 9 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Andrew Deryck Millington) 2 Buy now
10 Jun 2020 capital Return of Allotment of shares 9 Buy now
12 May 2020 accounts Annual Accounts 50 Buy now
07 May 2020 resolution Resolution 1 Buy now
02 Mar 2020 capital Notice of cancellation of shares 11 Buy now
02 Mar 2020 resolution Resolution 65 Buy now
02 Mar 2020 capital Return of purchase of own shares 3 Buy now
26 Feb 2020 officers Termination of appointment of director (Robert David Ferguson) 1 Buy now
25 Feb 2020 capital Return of Allotment of shares 8 Buy now
25 Feb 2020 officers Appointment of director (Mr Heath John Davies) 2 Buy now
17 Feb 2020 officers Appointment of director (Mr David Amos) 2 Buy now
12 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jan 2020 capital Second Filing Capital Allotment Shares 16 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 capital Notice of cancellation of shares 12 Buy now
23 Dec 2019 capital Return of Allotment of shares 12 Buy now
24 Oct 2019 resolution Resolution 1 Buy now
24 Oct 2019 resolution Resolution 1 Buy now
03 Oct 2019 resolution Resolution 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 14 Buy now
19 Aug 2019 capital Return of purchase of own shares 3 Buy now
04 Apr 2019 officers Termination of appointment of director (Duncan Neil Love) 1 Buy now
28 Mar 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Mar 2019 accounts Annual Accounts 45 Buy now
22 Feb 2019 resolution Resolution 65 Buy now
16 Nov 2018 capital Return of Allotment of shares 70 Buy now
09 Nov 2018 officers Appointment of director (Daniel William Richardson) 2 Buy now
09 Nov 2018 officers Appointment of director (David Ferguson) 3 Buy now
09 Nov 2018 officers Appointment of director (Simon Hollingsworth) 2 Buy now
09 Nov 2018 officers Termination of appointment of director (Matthew Peter Caffrey) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
25 Apr 2018 resolution Resolution 1 Buy now
10 Apr 2018 capital Return of Allotment of shares 28 Buy now
03 Apr 2018 accounts Annual Accounts 47 Buy now
20 Mar 2018 mortgage Registration of a charge 41 Buy now
16 Mar 2018 officers Termination of appointment of director (Sharon Baylay) 2 Buy now
16 Mar 2018 officers Appointment of director (Mr John Eric Hawkins) 3 Buy now
15 Mar 2018 resolution Resolution 1 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
09 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Gary Jan Levell) 1 Buy now
18 Oct 2017 officers Change of particulars for director (Mr Gary Jan Levell) 2 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 36 Buy now
17 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2017 resolution Resolution 3 Buy now
08 Aug 2017 officers Appointment of director (Ms Amy Louise Yateman-Smith) 2 Buy now
08 Aug 2017 officers Appointment of director (Ms Sharon Baylay) 2 Buy now
07 Aug 2017 officers Termination of appointment of director (Rebecca Patricia Hooley) 1 Buy now
07 Aug 2017 officers Appointment of director (Mr Duncan Neil Love) 2 Buy now
19 Jun 2017 capital Return of Allotment of shares 30 Buy now
17 May 2017 incorporation Memorandum Articles 62 Buy now
17 May 2017 resolution Resolution 8 Buy now
21 Feb 2017 officers Termination of appointment of director (Christopher Charles Crawshay) 2 Buy now