EXOLUM-TS LTD: Filings
Overview
| Company Name | EXOLUM-TS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05563759 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EXOLUM-TS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Yu Fan Cai on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Yu Fan Cai as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ignacio Jose Casajus Lopez as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Satisfaction of charge 055637590001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Stephen David Land as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Folgado Delgado as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on Apr 29, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Statement of capital on Jan 11, 2022
| 3 pages | SH19 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2021
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 055637590001, created on Mar 09, 2021 | 17 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0