EXOSEC LIMITED filing history - Find and update company information - GOV.UK

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EXOSEC LIMITED

Company number 11700006

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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)
12 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AD01	Registered office address changed from 2 Mount Street Manchester M2 5WQ England to Exosec Ltd M-Sparc Parc Gwyddoniaeth Menai Menai Science Park Gaerwen Anglesey LL60 6AG on 12 April 2022	View PDF Registered office address changed from 2 Mount Street Manchester M2 5WQ England to Exosec Ltd M-Sparc Parc Gwyddoniaeth Menai Menai Science Park Gaerwen Anglesey LL60 6AG on 12 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 26 November 2020	View PDF Second filing of Confirmation Statement dated 26 November 2020 - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21	View PDF Confirmation statement made on 26 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AD01	Registered office address changed from 2 2 Mount Street Manchester M2 5WQ England to 2 Mount Street Manchester M2 5WQ on 23 June 2020	View PDF Registered office address changed from 2 2 Mount Street Manchester M2 5WQ England to 2 Mount Street Manchester M2 5WQ on 23 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AD01	Registered office address changed from 34a Town Street Marple Bridge Stockport SK6 5AA United Kingdom to 2 2 Mount Street Manchester M2 5WQ on 29 May 2020	View PDF Registered office address changed from 34a Town Street Marple Bridge Stockport SK6 5AA United Kingdom to 2 2 Mount Street Manchester M2 5WQ on 29 May 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-27 GBP 1 Statement of capital on 2021-04-21 GBP 1.05 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-27 GBP 1 Statement of capital on 2021-04-21 GBP 1.05 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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