About

Registered Number: 04631982
Date of Incorporation: 09/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 1 Victoria Street, Bristol, BS1 6AA,

 

Based in Bristol, Existem Ltd was founded on 09 January 2003, it's status at Companies House is "Active". We don't know the number of employees at this business. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Clive John Charles 09 January 2003 24 September 2010 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
PSC04 - N/A 07 January 2020
AD01 - Change of registered office address 06 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 15 January 2019
AD01 - Change of registered office address 29 November 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 02 January 2018
PSC04 - N/A 02 January 2018
AA - Annual Accounts 21 July 2017
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 15 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 04 November 2014
RESOLUTIONS - N/A 08 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 August 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AD01 - Change of registered office address 19 February 2010
AA - Annual Accounts 28 November 2009
AA - Annual Accounts 13 April 2009
395 - Particulars of a mortgage or charge 08 April 2009
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 28 February 2008
287 - Change in situation or address of Registered Office 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 22 February 2007
363s - Annual Return 22 January 2007
288a - Notice of appointment of directors or secretaries 19 October 2006
287 - Change in situation or address of Registered Office 08 June 2006
395 - Particulars of a mortgage or charge 27 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 23 January 2006
363s - Annual Return 24 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 09 January 2004
225 - Change of Accounting Reference Date 11 March 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

Description Date Status Charge by
Cash deposit deed 30 March 2009 Outstanding

N/A

Cash deposit deed 25 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.