Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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05 May 2023 |
AD04 |
Register(s) moved to registered office address Winchester House School Lane Chandlers Ford SO53 4DG
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15 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Winchester House School Lane Chandlers Ford SO53 4DG on 22 September 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 057942010006 in full
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06 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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04 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
CH01 |
Director's details changed for Germain Lamonde on 1 December 2021
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19 Nov 2021 |
MR04 |
Satisfaction of charge 057942010008 in full
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19 Nov 2021 |
MR04 |
Satisfaction of charge 057942010007 in full
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19 Oct 2021 |
TM01 |
Termination of appointment of Benoit Ringuette as a director on 12 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Pierre Plamondon as a director on 12 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge 057942010009, created on 8 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Exfo Inc. as a person with significant control on 1 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Exfo Inc. as a person with significant control on 1 September 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2020 |
MR01 |
Registration of charge 057942010008, created on 29 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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04 Sep 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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