EXIGENT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04633925 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2003 |
| Age | 21 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
EXIGENT GROUP LIMITED is an active private limited company with number 04633925. It was incorporated 21 years, 3 months, 27 days ago, on 10 January 2003. The company address is 6th Floor, Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England.
Company Fillings
Appoint person secretary company with name date
Date: 07 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Boswell
Appointment date: 2024-03-01
Documents
Change account reference date company previous extended
Date: 05 Mar 2024
Action Date: 25 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-25
Made up date: 2023-06-25
Documents
Resolution
Date: 13 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2023
Action Date: 08 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046339250004
Charge creation date: 2023-12-08
Documents
Notification of a person with significant control
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-26
Psc name: Phoenix Business Solutions (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Holme
Termination date: 2023-10-26
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Anne Stott
Termination date: 2023-10-26
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-26
Officer name: David Nicholas Holme
Documents
Cessation of a person with significant control
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicola Ann Stott
Cessation date: 2023-10-26
Documents
Cessation of a person with significant control
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-26
Psc name: David Holme
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-26
Officer name: Mr Shahzad Bashir
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Address
Type: AD01
New address: 6th Floor, Hasilwood House, 60 Bishopsgate London EC2N 4AW
Change date: 2023-11-08
Old address: 32 Marmion Way Ashford TN23 5HY England
Documents
Change to a person with significant control
Date: 31 Jul 2023
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Holme
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr David Holme
Documents
Notification of a person with significant control
Date: 31 Jul 2023
Action Date: 12 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-05-12
Psc name: Nicola Ann Stott
Documents
Confirmation statement with no updates
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2023
Action Date: 25 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-25
Documents
Capital cancellation shares
Date: 27 Feb 2023
Action Date: 14 Jul 2018
Category: Capital
Type: SH06
Capital : 835 GBP
Date: 2018-07-14
Documents
Mortgage satisfy charge full
Date: 12 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046339250003
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2022
Action Date: 25 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-25
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Change person secretary company with change date
Date: 07 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-06
Officer name: Mr Christopher Holme
Documents
Change person secretary company with change date
Date: 07 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-06
Officer name: Mr Christopher Holme
Documents
Change to a person with significant control
Date: 06 May 2021
Action Date: 06 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Holme
Change date: 2021-05-06
Documents
Change registered office address company with date old address new address
Date: 06 May 2021
Action Date: 06 May 2021
Category: Address
Type: AD01
Old address: Trosley House 6 the Willows Shadoxhurst Ashford TN26 1nd England
Change date: 2021-05-06
New address: 32 Marmion Way Ashford TN23 5HY
Documents
Accounts with accounts type micro entity
Date: 04 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 19 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Holme
Change date: 2021-03-01
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-09
Officer name: Miss Nicola Anne Stott
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Cessation of a person with significant control
Date: 07 Mar 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen John Maynard
Cessation date: 2019-01-29
Documents
Capital return purchase own shares
Date: 29 Jan 2019
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-17
New address: Trosley House 6 the Willows Shadoxhurst Ashford TN26 1nd
Old address: 8 st. James's Square London SW1Y 4JU England
Documents
Change person secretary company with change date
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-10-22
Officer name: Mr Christopher Holme
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-22
Officer name: Nicola Anne Stott
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Gazette filings brought up to date
Date: 13 Jun 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 12 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Address
Type: AD01
New address: 8 st. James's Square London SW1Y 4JU
Old address: 8 8 st. James's Square St James's London SW1Y 4JU England
Change date: 2017-09-25
Documents
Appoint person secretary company with name date
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-30
Officer name: Mr Christopher Holme
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Address
Type: AD01
New address: 8 8 st. James's Square St James's London SW1Y 4JU
Change date: 2017-06-30
Old address: Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA
Documents
Confirmation statement with no updates
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Termination secretary company with name termination date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chancery House Secretaries Limited
Termination date: 2017-05-22
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2016
Action Date: 05 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046339250003
Charge creation date: 2016-10-05
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 20 Jun 2016
Action Date: 25 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-25
Made up date: 2015-06-26
Documents
Change account reference date company previous shortened
Date: 22 Mar 2016
Action Date: 26 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-27
New date: 2015-06-26
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Holme
Change date: 2014-09-17
Documents
Change account reference date company previous shortened
Date: 12 Jun 2015
Action Date: 27 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-28
New date: 2014-06-27
Documents
Change account reference date company previous shortened
Date: 27 Mar 2015
Action Date: 28 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-28
Made up date: 2014-06-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Appoint corporate secretary company with name date
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-08-07
Officer name: Chancery House Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-07
Officer name: Christopher Holme
Documents
Change account reference date company previous shortened
Date: 28 Mar 2014
Action Date: 29 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-29
Made up date: 2013-06-30
Documents
Mortgage satisfy charge full
Date: 12 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 046339250002
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2014
Action Date: 05 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-05
Documents
Mortgage create with deed with charge number
Date: 16 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046339250002
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change account reference date company current shortened
Date: 29 Jul 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
New date: 2012-06-30
Made up date: 2012-12-31
Documents
Capital cancellation shares
Date: 12 Jul 2013
Action Date: 12 Jul 2013
Category: Capital
Type: SH06
Date: 2013-07-12
Capital : 1,130 GBP
Documents
Resolution
Date: 12 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 12 Jul 2013
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 05 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Holme
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2012
Action Date: 05 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-05
Documents
Termination director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Maynard
Documents
Change account reference date company current extended
Date: 02 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-06-30
Documents
Accounts with accounts type dormant
Date: 20 May 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2011
Action Date: 05 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-05
Documents
Termination secretary company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chancery House Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 05 May 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2010
Action Date: 05 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-05
Documents
Change corporate secretary company with change date
Date: 17 Feb 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Chancery House Secretaries Limited
Change date: 2010-01-05
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Holme
Change date: 2010-01-05
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 25 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicola Anne Stott
Change date: 2010-01-25
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 25 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-25
Officer name: Stephen John Maynard
Documents
Legacy
Date: 01 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type dormant
Date: 16 Jan 2009
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 16 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/2009 to 30/06/2009
Documents
Legacy
Date: 14 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/09; full list of members
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary bishop & sewell secretaries LIMITED
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed chancery house secretaries LIMITED
Documents
Legacy
Date: 17 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 17/11/2008 from 46 bedford square london WC1B 3DP
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2008
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2008
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 13/04/07 from: griffin house 135 high street crawley west sussex RH10 1DQ
Documents
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