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EXEBURY SOLUTIONS LIMITED - C/O DE CLARON LIMITED, 3A THE VALE, LONDON, United Kingdom
Company Information
- Company registration number
- 04204342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O DE CLARON LIMITED
- 3A THE VALE
- LONDON
- NW11 8SB C/O DE CLARON LIMITED, 3A THE VALE, LONDON, NW11 8SB UK
Management
- Managing Directors
- PAUL LE ROUX
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-04-24
- Age Of Company 2001-04-24 23 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr. Paul Le Roux
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2017-07-04
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EXEBURY SOLUTIONS LIMITED Company Description
- EXEBURY SOLUTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04204342. Its current trading status is "live". It was registered 2001-04-24. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2017-07-04.It can be contacted at C/o De Claron Limited .
Get EXEBURY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exebury Solutions Limited - C/O DE CLARON LIMITED, 3A THE VALE, LONDON, United Kingdom
- 2001-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXEBURY SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04204342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04204342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04204342#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/12/17 UNAUDITED ABRIDGED (2018-03-20) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES (2017-07-11) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-08) - AA
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL LA ROUX / 22/04/2016 (2016-05-10) - CH01
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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES (2016-07-04) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DICK KWIST (2016-02-23) - TM01
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DIRECTOR APPOINTED MR. DICK KWIST (2016-03-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEAN LA ROUX (2016-03-03) - TM01
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DIRECTOR APPOINTED MR. JEAN PAUL LA ROUX (2016-02-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DICK KWIST (2016-05-10) - TM01
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DIRECTOR APPOINTED MR. PAUL LA ROUX (2016-05-10) - AP01
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10/05/16 FULL LIST (2016-05-10) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-10) - AA
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keyboard_arrow_right 2015
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11/08/15 FULL LIST (2015-08-11) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-10) - AA
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APPOINTMENT TERMINATED, SECRETARY RICHARD SNOWDEN (2015-07-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SNOWDEN (2015-07-08) - TM01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-06) - AA
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DIRECTOR APPOINTED MR DICK KWIST (2014-03-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEREK RUXTON (2014-03-05) - TM01
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24/04/14 FULL LIST (2014-04-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DICK KWIST / 03/09/2014 (2014-09-09) - CH01
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CURREXT FROM 31/12/2014 TO 31/01/2015 (2014-05-14) - AA01
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CURRSHO FROM 31/01/2015 TO 31/12/2014 (2014-05-15) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DICK KWIST / 01/05/2014 (2014-05-14) - CH01
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09/09/14 FULL LIST (2014-09-09) - AR01
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keyboard_arrow_right 2013
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24/04/13 FULL LIST (2013-05-06) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-03-18) - AA
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keyboard_arrow_right 2012
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24/04/12 FULL LIST (2012-04-30) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-17) - AA
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keyboard_arrow_right 2011
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24/04/11 FULL LIST (2011-06-09) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-07) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-29) - AA
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24/04/10 FULL LIST (2010-05-06) - AR01
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keyboard_arrow_right 2009
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CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-05-19) - 225
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-10) - AA
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-24) - AA
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS (2008-04-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-25) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS (2007-04-27) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-15) - AA
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM: (2006-07-26) - 287
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS (2006-06-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-05-22) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-03-02) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-03-01) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-02-08) - 288b
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-05-05) - AA
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DELIVERY EXT'D 3 MTH 31/03/04 (2005-01-27) - 244
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS (2005-05-09) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS (2004-05-17) - 363s
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REGISTERED OFFICE CHANGED ON 22/03/04 FROM: (2004-03-22) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-10) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS (2003-05-13) - 363s
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keyboard_arrow_right 2002
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SECRETARY RESIGNED (2002-12-04) - 288b
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NEW SECRETARY APPOINTED (2002-12-04) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-28) - AA
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 (2002-06-05) - 225
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DIRECTOR RESIGNED (2002-02-25) - 288b
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SECRETARY RESIGNED (2002-02-25) - 288b
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NEW DIRECTOR APPOINTED (2002-02-25) - 288a
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NEW SECRETARY APPOINTED (2002-02-25) - 288a
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM: (2001-12-21) - 287
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INCORPORATION DOCUMENTS (2001-04-24) - NEWINC
