EXASOFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/06/2028 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/04/1911 April 2019 | AUDITOR'S RESIGNATION |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR NICHOLAS BARKER |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MISS ALEXANDRA BETH MALIK |
| 17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXASOFT GROUP LIMITED |
| 17/10/1817 October 2018 | CESSATION OF ALAN MALIK AS A PSC |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MISS ELIZABETH JENNIFER MALIK |
| 04/09/184 September 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/09/184 September 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/09/184 September 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-08-27 |
| 04/09/184 September 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 25/03/1625 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/03/1526 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 06/04/146 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/04/1317 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 19/04/1219 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MALIK / 01/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ANN MALIK / 01/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARION MALIK |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED ALAN MALIK |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 08/04/058 April 2005 | AUDITORS' REPORT |
| 08/04/058 April 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/058 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | BALANCE SHEET |
| 08/04/058 April 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/058 April 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/04/058 April 2005 | AUDITORS' STATEMENT |
| 07/04/057 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 18 VICTORIA TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 3AB |
| 01/04/051 April 2005 | £ NC 110/1000010 23/0 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: KAGDADIA & CO WATERLOO HOUSE BATH PLACE LEAMINGTON SPA CV31 3RJ |
| 09/04/999 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | £ NC 100/110 19/03/99 |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/936 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDS B3 1RL |
| 23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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