ELEXON SYSTEMS LIMITED

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Company Documents

Date	Description
05/10/195 October 2019	VOLUNTARY STRIKE OFF SUSPENDED View Document
17/09/1917 September 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
04/09/194 September 2019	APPLICATION FOR STRIKING-OFF View Document
15/04/1915 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
18/09/1818 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTMUT JACOB View Document
18/09/1818 September 2018	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View Document
18/09/1818 September 2018	CESSATION OF IVOR OMSON AS A PSC View Document
18/09/1818 September 2018	CESSATION OF ANDREAS LIONAS AS A PSC View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
12/06/1812 June 2018	CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View Document
18/04/1818 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
07/07/177 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR OMSON View Document
07/07/177 July 2017	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View Document
07/07/177 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS LIONAS View Document
06/04/176 April 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
20/06/1620 June 2016	Annual return made up to 3 June 2016 with full list of shareholders View Document

27/04/1627 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
23/07/1523 July 2015	Annual return made up to 9 July 2015 with full list of shareholders View Document
16/04/1516 April 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
25/07/1425 July 2014	Annual return made up to 9 July 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
27/09/1327 September 2013	Annual return made up to 9 July 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
30/04/1330 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
25/07/1225 July 2012	Annual return made up to 9 July 2012 with full list of shareholders View Document
30/03/1230 March 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
22/07/1122 July 2011	Annual return made up to 9 July 2011 with full list of shareholders View Document
15/12/1015 December 2010	DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU View Document
13/12/1013 December 2010	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View Document
13/12/1013 December 2010	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View Document
09/07/109 July 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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