| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address THE WALKER SUITE BUTTS PARK ARENA COVENTRY ENGLAND CV1 3GE |
| 2023-06-07 |
insert address 111 BERKELEY ROAD SOUTH EARLSDON COVENTRY ENGLAND CV5 6EF |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXI GROUP HOLDINGS LTD / 16/05/2023 |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
THE WALKER SUITE BUTTS PARK ARENA
COVENTRY
CV1 3GE
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERPRET DESIGN PROJECT MANAGEMENT LTD / 15/06/2021 |
| 2021-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-07-07 |
insert company_previous_name IDP COST CONSULTANTS LTD |
| 2021-07-07 |
update name IDP COST CONSULTANTS LTD => EXI COST CONSULTANTS LIMITED |
| 2021-06-15 |
update statutory_documents COMPANY NAME CHANGED IDP COST CONSULTANTS LTD
CERTIFICATE ISSUED ON 15/06/21 |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERPRET DESIGN PROJECT MANAGEMENT LTD / 21/05/2019 |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 20/11/2020 |
| 2021-02-07 |
delete address 5 THE QUADRANT COVENTRY WEST MIDLANDS ENGLAND CV1 2EL |
| 2021-02-07 |
insert address THE WALKER SUITE BUTTS PARK ARENA COVENTRY ENGLAND CV1 3GE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
ENGLAND |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents 22/05/19 STATEMENT OF CAPITAL GBP 101 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN VICKERY |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-06-11 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERPRET DESIGN PROJECT MANAGEMENT LTD |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH BENT / 12/05/2017 |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES KINNERSLEY / 12/05/2017 |
| 2018-06-13 |
update statutory_documents CESSATION OF ALEX CLIFFORD FARMER AS A PSC |
| 2018-06-13 |
update statutory_documents CESSATION OF STUART FREDERICK TAYLOR AS A PSC |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX FARMER |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 2017-07-07 |
insert sic_code 71129 - Other engineering activities |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_month 5 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2018-02-24 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 2016-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |