EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

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Company Documents

DateDescription
29/04/2529 April 2025 Group of companies' accounts made up to 2025-01-31

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14/04/2514 April 2025 Notification of Mary Ellis as a person with significant control on 2025-01-31

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14/04/2514 April 2025 Change of details for Mr Thomas William Ellis as a person with significant control on 2025-01-31

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14/04/2514 April 2025 Notification of Mowbray Trustees Limited as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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03/05/243 May 2024 Group of companies' accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-16 with no updates

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27/04/2327 April 2023 Group of companies' accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-16 with no updates

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05/04/225 April 2022 Appointment of Mary Ellis as a director on 2022-04-01

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with updates

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30/09/2130 September 2021 Termination of appointment of John Merfyn Ellis as a secretary on 2021-09-22

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30/09/2130 September 2021 Appointment of Mr Thomas William Ellis as a secretary on 2021-09-22

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30/09/2130 September 2021 Director's details changed for Mr Thomas William Ellis on 2021-09-22

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30/09/2130 September 2021 Notification of Thomas William Ellis as a person with significant control on 2021-09-22

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30/09/2130 September 2021 Cessation of John Merfyn Ellis as a person with significant control on 2021-09-22

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30/09/2130 September 2021 Termination of appointment of John Merfyn Ellis as a director on 2021-09-22

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10/04/1510 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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13/02/1513 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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14/04/1414 April 2014 COMPANY NAME CHANGED CASTLEGATE 714 LIMITED
CERTIFICATE ISSUED ON 14/04/14

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14/04/1414 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/04/1414 April 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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14/04/1414 April 2014 REREG PRI TO PLC; RES02 PASS DATE:12/04/2014

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14/04/1414 April 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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14/04/1414 April 2014 AUDITORS' REPORT

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14/04/1414 April 2014 AUDITORS' STATEMENT

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14/04/1414 April 2014 BALANCE SHEET

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14/04/1414 April 2014 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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10/04/1410 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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02/04/142 April 2014 PREVSHO FROM 31/01/2015 TO 31/01/2014

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24/01/1424 January 2014 ADOPT ARTICLES 17/01/2014

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22/01/1422 January 2014 DIRECTOR APPOINTED MRS ELIZABETH PAULINE ELLIS

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22/01/1422 January 2014 DIRECTOR APPOINTED MR RUE DILHE

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM
MOWBRAY HOUSE CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1BJ
ENGLAND

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED

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22/01/1422 January 2014 DIRECTOR APPOINTED MR JOHN MERFYN ELLIS

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17/01/1417 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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