EXANT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/175 April 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/11/1414 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1213 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALBERT WALKER |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN JONES / 08/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWAN |
| 22/12/0922 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED CHRISTOPHER GEORGE COWAN |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | � NC 1250/1325 30/06/03 |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: G OFFICE CHANGED 07/11/03 KINGSTON HOUSE 438 HIGH STREET WEST BROMWICH B70 9LD |
| 09/07/039 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: G OFFICE CHANGED 27/11/02 ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | � NC 700/1250 27/09/0 |
| 27/10/0227 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0227 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0227 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/0227 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/10/0227 October 2002 | S-DIV 27/09/02 |
| 27/10/0227 October 2002 | RE:SH SUB DIV SH ACQUIS 27/09/02 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | � NC 100/700 02/11/01 |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | COMPANY NAME CHANGED MANTRA-NET LIMITED CERTIFICATE ISSUED ON 14/09/00 |
| 22/06/0022 June 2000 | VARYING SHARE RIGHTS AND NAMES 01/06/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 22/06/0022 June 2000 | ADOPT ARTICLES 01/06/00 |
| 22/06/0022 June 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/05/00 |
| 22/06/0022 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/00 |
| 07/06/007 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED MEAUJO (448) LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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