EXEL COMPUTER SYSTEMS PLC
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Order Analysis - £10Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Full accounts made up to 2025-01-31 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
03/05/243 May 2024 | Full accounts made up to 2024-01-31 |
06/03/246 March 2024 | Appointment of Mr Adrian Paul Harris as a director on 2024-03-05 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
27/04/2327 April 2023 | Full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
05/04/225 April 2022 | Appointment of Mary Ellis as a director on 2022-04-01 |
05/04/225 April 2022 | Termination of appointment of Paul James Brundell as a director on 2022-04-01 |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
30/09/2130 September 2021 | Director's details changed for Mr Thomas William Ellis on 2021-09-22 |
30/09/2130 September 2021 | Appointment of Mr Thomas William Ellis as a secretary on 2021-09-22 |
30/09/2130 September 2021 | Cessation of John Merfyn Ellis as a person with significant control on 2021-09-22 |
30/09/2130 September 2021 | Notification of Thomas William Ellis as a person with significant control on 2021-09-22 |
30/09/2130 September 2021 | Termination of appointment of John Merfyn Ellis as a secretary on 2021-09-22 |
30/09/2130 September 2021 | Termination of appointment of John Merfyn Ellis as a director on 2021-09-22 |
12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
13/02/1513 February 2015 | SAIL ADDRESS CHANGED FROM: COOPER PARRY LLP 3 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF |
13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
06/01/146 January 2014 | AUDITOR'S RESIGNATION |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BOTHE HALL SAWLEY LONG EATON NOTTINGHAM NG10 3AU |
25/02/1325 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
22/01/1322 January 2013 | AUDITOR RESIGNATION |
11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
03/04/123 April 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MERFYN ELLIS / 01/01/2012 |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PAULINE ELLIS / 01/01/2012 |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUE DILHE / 01/01/2012 |
03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PAULINE ELLIS / 01/01/2012 |
07/09/117 September 2011 | VARYING SHARE RIGHTS AND NAMES |
07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
28/02/1128 February 2011 | 27/01/11 NO CHANGES |
06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
24/02/1024 February 2010 | 27/01/10 NO CHANGES |
24/02/1024 February 2010 | SAIL ADDRESS CREATED |
09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
02/03/092 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
01/07/081 July 2008 | DIRECTOR APPOINTED RUE DILHE |
18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
19/02/0819 February 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
27/02/0727 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
23/01/0623 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
25/06/0525 June 2005 | DIRECTOR RESIGNED |
14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
14/02/0514 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
31/03/0431 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
27/03/0327 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
22/03/0222 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
13/03/0113 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
23/03/0023 March 2000 | RETURN MADE UP TO 05/03/00; CHANGE OF MEMBERS |
02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
22/05/9922 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/05/9911 May 1999 | ALTER MEM AND ARTS 15/04/99 |
24/03/9924 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
24/03/9924 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/03/9924 March 1999 | LOCATION OF REGISTER OF MEMBERS |
24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
03/07/983 July 1998 | REREG PRI-PLC 22/06/98 |
03/07/983 July 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
03/07/983 July 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
03/07/983 July 1998 | AUDITORS' REPORT |
03/07/983 July 1998 | AUDITORS' STATEMENT |
03/07/983 July 1998 | BALANCE SHEET |
03/07/983 July 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
03/07/983 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/07/983 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/98 |
03/04/983 April 1998 | DIRECTOR RESIGNED |
18/03/9818 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
19/03/9719 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
17/04/9617 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
10/04/9510 April 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9427 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
12/04/9412 April 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/9318 October 1993 | DIRECTOR RESIGNED |
18/10/9318 October 1993 | DIRECTOR RESIGNED |
08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
26/04/9326 April 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
08/06/928 June 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: G OFFICE CHANGED 27/03/92 ST NICHOLAS HOUSE 31 PARK ROW NOTTINGHAM NG1 6GR |
12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
02/09/912 September 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
29/11/9029 November 1990 | � NC 100/100000 02/05/90 |
03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
25/06/9025 June 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: G OFFICE CHANGED 25/06/90 43(B) PLAINS ROAD MAPPERLEY NOTTINGHAM NG3 5JU |
14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
14/04/8914 April 1989 | RETURN MADE UP TO 04/03/89; FULL LIST OF MEMBERS |
14/04/8914 April 1989 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
22/03/8922 March 1989 | � NC 100/1000 |
22/03/8922 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/89 |
17/03/8917 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
10/02/8810 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
12/01/8812 January 1988 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/01/8730 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
28/01/8728 January 1987 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
20/12/8420 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/8420 December 1984 | CERTIFICATE OF INCORPORATION |
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