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EXERTIS (HOLDINGS) LTD

Company number 02379449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
24 Dec 2023 AA Full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
16 Dec 2022 AA Full accounts made up to 31 March 2022
17 Nov 2022 TM02 Termination of appointment of Richard Hinds as a secretary on 19 August 2022
03 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
11 Feb 2020 AP01 Appointment of Mr Paul William Bryan as a director on 31 January 2020
11 Feb 2020 TM01 Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020
17 Dec 2019 AA Full accounts made up to 31 March 2019
28 May 2019 CH01 Director's details changed for Mr Gerard Patrick O'keeffe on 28 May 2019
02 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
24 Dec 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 AP01 Appointment of Mr Timothy David Griffin as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Niall David Ennis as a director on 30 June 2018
02 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
01 Jun 2017 AD01 Registered office address changed from C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017
02 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
30 Jun 2016 AP03 Appointment of Mr Richard Hinds as a secretary on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Douglas Yarker as a secretary on 30 June 2016