EXANT SOFTWARE LIMITED
Company number 03878054 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders · 3 pages | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ALBERT WALKER | View document |
| 16 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN JONES / 08/11/2010 · 2 pages | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWAN | View document |
| 22 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED CHRISTOPHER GEORGE COWAN | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | � NC 1250/1325 30/06/03 | View document |
| 11 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: G OFFICE CHANGED 07/11/03 KINGSTON HOUSE 438 HIGH STREET WEST BROMWICH B70 9LD | View document |
| 9 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: G OFFICE CHANGED 27/11/02 ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 27 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Oct 2002 | RE:SH SUB DIV SH ACQUIS 27/09/02 | View document |
| 27 Oct 2002 | S-DIV 27/09/02 | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2002 | � NC 700/1250 27/09/0 | View document |
| 27 Oct 2002 | NC INC ALREADY ADJUSTED 27/09/02 | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | � NC 100/700 02/11/01 | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | COMPANY NAME CHANGED MANTRA-NET LIMITED CERTIFICATE ISSUED ON 14/09/00 | View document |
| 22 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 01/06/00 | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 22 Jun 2000 | ADOPT ARTICLES 01/06/00 | View document |
| 22 Jun 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/05/00 | View document |
| 22 Jun 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/00 | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: G OFFICE CHANGED 04/04/00 ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | View document |
| 18 Jan 2000 | COMPANY NAME CHANGED MEAUJO (448) LIMITED CERTIFICATE ISSUED ON 19/01/00 | View document |
| 16 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |