EXETER SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM ASCRIBE HOUSE, BRANKER STREET WESTHOUGHTON BOLTON BL5 3JD |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM |
| 03/11/143 November 2014 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN |
| 27/03/1427 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND |
| 24/01/1424 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/01/1323 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE |
| 01/02/121 February 2012 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM |
| 05/04/115 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/02/109 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION |
| 08/04/098 April 2009 | ADOPT ARTICLES 26/03/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 7 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | S366A DISP HOLDING AGM 14/03/06 |
| 22/03/0622 March 2006 | ARTICLES OF ASSOCIATION |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR |
| 02/03/052 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 7 SIGNET COURT SWANNS ROAD CAMBRIDGE CB5 8LA |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: BUSINESS AND INNOVATION CENTRE ASTON SCIENCE PARK, LOVE LANE BIRMINGHAM B7 4BJ |
| 06/03/026 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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