EXCOM SYSTEMS LTD.

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-03-30

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30/03/2330 March 2023 Confirmation statement made on 2023-02-27 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-30

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31/03/2231 March 2022 Confirmation statement made on 2022-02-27 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-03-30

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14/03/1814 March 2018 30/03/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/02/1528 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 27 February 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHODA HELEN HATLESKOG / 01/10/2009

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BJORN PER HATLESKOG / 01/10/2009

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28/02/1028 February 2010 Annual return made up to 27 February 2010 with full list of shareholders

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN TORBJORN HATLESKOG / 01/10/2009

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 31/03/08 TOTAL EXEMPTION FULL

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09/05/089 May 2008 31/03/07 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/03/011 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/03/999 March 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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06/04/986 April 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/03/975 March 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/03/965 March 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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07/01/967 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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24/05/9524 May 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/05/9524 May 1995 Accounts for a small company made up to 1994-03-31

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12/05/9412 May 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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12/05/9412 May 1994

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17/01/9417 January 1994 Accounts for a dormant company made up to 1993-03-31

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17/01/9417 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/10/9318 October 1993 Certificate of change of name

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18/10/9318 October 1993 Certificate of change of name

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18/10/9318 October 1993 COMPANY NAME CHANGED LIMEGROVE INNOVATION LIMITED CERTIFICATE ISSUED ON 19/10/93; RESOLUTION PASSED ON 29/09/93

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17/03/9317 March 1993

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17/03/9317 March 1993 RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/03/9317 March 1993 SECRETARY'S PARTICULARS CHANGED

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15/02/9315 February 1993 EXEMPTION FROM APPOINTING AUDITORS 20/11/91

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15/02/9315 February 1993 Accounts for a dormant company made up to 1992-03-31

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15/02/9315 February 1993 Resolutions

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15/02/9315 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/03/9227 March 1992

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27/03/9227 March 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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21/11/9121 November 1991 COMPANY NAME CHANGED LEDGE 61 LIMITED CERTIFICATE ISSUED ON 22/11/91; RESOLUTION PASSED ON 12/11/91

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21/11/9121 November 1991 Certificate of change of name

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21/11/9121 November 1991 Certificate of change of name

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19/11/9119 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9119 November 1991

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19/11/9119 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9121 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9121 March 1991

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13/03/9113 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/9113 March 1991 Incorporation

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