EXCEPTIONAL SYSTEMS LIMITED

04215052
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN

Documents

Documents
Date Category Description Pages
29 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
03 Dec 2018 accounts Annual Accounts 7 Buy now
13 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
31 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 7 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2017 accounts Annual Accounts 6 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
31 May 2016 officers Appointment of director (Mrs Ursula Bowman) 2 Buy now
30 May 2016 capital Return of Allotment of shares 3 Buy now
10 Mar 2016 accounts Annual Accounts 6 Buy now
25 May 2015 annual-return Annual Return 3 Buy now
18 Mar 2015 accounts Annual Accounts 6 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2014 annual-return Annual Return 3 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2013 annual-return Annual Return 3 Buy now
11 Feb 2013 accounts Annual Accounts 6 Buy now
21 May 2012 annual-return Annual Return 3 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2011 accounts Annual Accounts 6 Buy now
15 May 2011 annual-return Annual Return 3 Buy now
13 Jan 2011 accounts Annual Accounts 5 Buy now
28 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 accounts Annual Accounts 5 Buy now
15 May 2010 annual-return Annual Return 4 Buy now
15 May 2010 officers Change of particulars for director (Stewart Robert George Bowman) 2 Buy now
15 May 2010 officers Change of particulars for secretary (Ursula Bowman) 1 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from 9 riverside drive otley west yorkshire LS21 2RU 1 Buy now
22 May 2009 annual-return Return made up to 11/05/09; full list of members 3 Buy now
16 May 2009 address Registered office changed on 16/05/2009 from 9 riverside drive otley west yorkshire LS21 2RU united kingdom 1 Buy now
15 May 2009 address Registered office changed on 15/05/2009 from 9 riverside drive otley west yorkshire LS21 2RU united kingdom 1 Buy now
15 May 2009 address Location of register of members 1 Buy now
15 May 2009 address Location of debenture register 1 Buy now
15 May 2009 address Registered office changed on 15/05/2009 from 788-790 finchley road london NW11 7TJ 1 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
07 Jul 2008 accounts Annual Accounts 5 Buy now
26 May 2008 annual-return Return made up to 11/05/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 5 Buy now
29 May 2007 annual-return Return made up to 11/05/07; full list of members 2 Buy now
11 Jul 2006 accounts Annual Accounts 5 Buy now
22 May 2006 annual-return Return made up to 11/05/06; full list of members 2 Buy now
16 Sep 2005 accounts Annual Accounts 5 Buy now
13 Jun 2005 annual-return Return made up to 11/05/05; full list of members 4 Buy now
27 May 2004 annual-return Return made up to 11/05/04; full list of members 6 Buy now
29 Nov 2003 address Registered office changed on 29/11/03 from: A1 company services LTD 788-790 finchley road london NW11 7TJ 1 Buy now
28 Nov 2003 officers New secretary appointed 2 Buy now
28 Nov 2003 address Registered office changed on 28/11/03 from: 2ND floor st jamess buildings oxford street manchester M1 0NG 1 Buy now
29 Oct 2003 accounts Annual Accounts 8 Buy now
24 Oct 2003 officers Secretary resigned 1 Buy now
16 Jun 2003 annual-return Return made up to 11/05/03; full list of members 6 Buy now
31 Jan 2003 officers Director's particulars changed 1 Buy now
29 Jan 2003 accounts Annual Accounts 7 Buy now
20 May 2002 annual-return Return made up to 11/05/02; full list of members 7 Buy now
20 May 2002 officers Director resigned 1 Buy now
27 Jul 2001 officers New secretary appointed 2 Buy now
27 Jul 2001 officers Secretary resigned 1 Buy now
27 Jul 2001 officers New director appointed 2 Buy now
27 Jul 2001 address Registered office changed on 27/07/01 from: angel house 338-346 goswell road london EC1V 7QN 1 Buy now
27 Jul 2001 accounts Accounting reference date extended from 31/05/02 to 30/09/02 1 Buy now
11 May 2001 incorporation Incorporation Company 18 Buy now