EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

08849413
BOTHE HALL SAWLEY LONG EATON NOTTINGHAM NG10 3XL

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2024 accounts Annual Accounts 38 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 38 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 37 Buy now
05 Apr 2022 officers Appointment of director (Mary Ellis) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 officers Appointment of secretary (Mr Thomas William Ellis) 2 Buy now
30 Sep 2021 officers Termination of appointment of secretary (John Merfyn Ellis) 1 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Thomas William Ellis) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (John Merfyn Ellis) 1 Buy now
06 Sep 2021 officers Change of particulars for director (Mr Thomas William Ellis) 2 Buy now
01 Sep 2021 officers Appointment of director (Mr Thomas William Ellis) 2 Buy now
16 Apr 2021 accounts Annual Accounts 42 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 45 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 accounts Annual Accounts 40 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 officers Appointment of secretary (Dr John Merfyn Ellis) 2 Buy now
19 Apr 2018 officers Termination of appointment of secretary (Elizabeth Pauline Ellis) 1 Buy now
19 Apr 2018 officers Termination of appointment of secretary (Elizabeth Pauline Ellis) 1 Buy now
19 Apr 2018 officers Termination of appointment of director (Elizabeth Pauline Ellis) 1 Buy now
26 Mar 2018 accounts Annual Accounts 40 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 36 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 auditors Auditors Resignation Company 1 Buy now
08 Apr 2016 auditors Auditors Resignation Company 1 Buy now
06 Apr 2016 accounts Annual Accounts 37 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
10 Apr 2015 accounts Annual Accounts 23 Buy now
13 Feb 2015 annual-return Annual Return 6 Buy now
14 Apr 2014 auditors Auditors Report 1 Buy now
14 Apr 2014 auditors Auditors Statement 1 Buy now
14 Apr 2014 resolution Resolution 1 Buy now
14 Apr 2014 incorporation Re Registration Memorandum Articles 10 Buy now
14 Apr 2014 accounts Accounts Balance Sheet 22 Buy now
14 Apr 2014 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
14 Apr 2014 change-of-name Reregistration Private To Public Company 5 Buy now
14 Apr 2014 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
10 Apr 2014 accounts Annual Accounts 23 Buy now
02 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2014 capital Return of Allotment of shares 4 Buy now
24 Jan 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2014 resolution Resolution 11 Buy now
22 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 officers Termination of appointment of director (Castlegate Directors Limited) 1 Buy now
22 Jan 2014 officers Termination of appointment of director (Dominique Tai) 1 Buy now
22 Jan 2014 officers Appointment of director (Mr Rue Dilhe) 2 Buy now
22 Jan 2014 officers Appointment of director (Mrs Elizabeth Pauline Ellis) 2 Buy now
22 Jan 2014 officers Appointment of director (Mr John Merfyn Ellis) 2 Buy now
17 Jan 2014 incorporation Incorporation Company 8 Buy now