EL

EXEMPLAS LIMITED

Active

Company number 04106751

Hatfield, England · Incorporated 13 November 2000

University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, AL10 9AB, England

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uh Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Full
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Accounts With Accounts Type Small
Accounts
19 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2023 View
Resolution
Resolution
16 May 2023 View
Memorandum Articles
Incorporation
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Accounts With Accounts Type Small
Accounts
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Resolution
Resolution
6 August 2019 View
Change Person Director Company With Change Date
Officers
11 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Small
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Accounts With Accounts Type Full
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
3 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
21 December 2007 View
Auditors Resignation Company
Auditors
28 October 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Address
24 October 2006 View
Auditors Resignation Company
Auditors
26 June 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Annual Return
19 November 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Resolution
Resolution
24 April 2002 View
Resolution
Resolution
24 April 2002 View
Resolution
Resolution
24 April 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Accounts
13 September 2001 View
Legacy
Address
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Incorporation Company
Incorporation
13 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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