REXIS LTD
| Status | ACTIVE |
| Company No. | 09093684 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2014 |
| Age | 10 years, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Feb 2020 |
| Years | 4 years, 4 months, 14 days |
SUMMARY
REXIS LTD is an active private limited company with number 09093684. It was incorporated 10 years, 14 days ago, on 19 June 2014 and it was dissolved 4 years, 4 months, 14 days ago, on 18 February 2020. The company address is 183 Hendre Road, Pencoed, Bridgend, CF35 6PP, Mid Glamorgan, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 13 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Accounts with accounts type dormant
Date: 30 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-09
Old address: 71 Worcester Court Tonyrefail Porth CF39 8JU Wales
New address: 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP
Documents
Confirmation statement with updates
Date: 03 Aug 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type dormant
Date: 25 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type dormant
Date: 29 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 25 Nov 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Termination secretary company with name termination date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anglodan Secretaries Limited
Termination date: 2020-11-24
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-24
Old address: Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom
New address: 71 Worcester Court Tonyrefail Porth CF39 8JU
Documents
Accounts with accounts type dormant
Date: 29 Apr 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Administrative restoration company
Date: 29 Apr 2020
Category: Restoration
Type: RT01
Documents
Gazette filings brought up to date
Date: 14 Sep 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Sep 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Change corporate secretary company with change date
Date: 13 Sep 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-16
Officer name: Anglodan Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-13
Old address: 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX
New address: Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Change account reference date company previous extended
Date: 19 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-12-31
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Gazette filings brought up to date
Date: 27 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Svein Erik Thomassen
Notification date: 2016-04-06
Documents
Gazette filings brought up to date
Date: 14 Jan 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2017
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Gazette filings brought up to date
Date: 06 Jul 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
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