EXCEEDRA SOFTWARE LIMITED
Company number 02120001 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Termination of appointment of Andrew Robert Jones Banks as a director on 2026-02-26 · 1 page | View document |
| 24 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-25 · 21 pages | View document |
| 25 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-25 | View document |
| 2 Jan 2024 | Termination of appointment of John Raines as a director on 2023-12-31 · 1 page | View document |
| 9 Oct 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 9 Oct 2023 | Registered office address changed from 54 Portland Place London W1B 1DY England to 10 Fleet Place London EC4M 7RB on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Declaration of solvency · 9 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | Cessation of Telus Corporation as a person with significant control on 2023-06-30 · 1 page | View document |
| 2 Aug 2023 | Notification of Telus Agriculture & Consumer Goods (Uk) Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Charles Jeremy Pile as a director on 2023-05-22 · 2 pages | View document |
| 30 May 2023 | Termination of appointment of Ruth Elisabeth Margaret Johnstone as a director on 2023-05-22 · 1 page | View document |
| 30 May 2023 | Director's details changed for Mr John Raines on 2023-05-30 · 2 pages | View document |
| 13 Mar 2023 | Notification of Telus Corporation as a person with significant control on 2022-12-20 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 13 Mar 2023 | Cessation of Exceedra Holdings Limited as a person with significant control on 2022-12-20 · 1 page | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 021200010007 in full · 1 page | View document |
| 20 Dec 2022 | Satisfaction of charge 021200010008 in full · 1 page | View document |
| 30 Jun 2021 | Appointment of Mr Dilip Patel as a director on 2021-06-15 · 2 pages | View document |
| 16 Jun 2021 | Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to China Works (Suite 270) 100 Black Prince Road London SE1 7SJ on 2021-06-16 · 1 page | View document |
| 16 Jun 2021 | Termination of appointment of Richard John Robert Nicholas as a director on 2021-05-12 · 1 page | View document |
| 3 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 26 Apr 2021 | PREVEXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 1 Apr 2021 | PSC'S CHANGE OF PARTICULARS / EXCEEDRA HOLDINGS LIMITED / 06/04/2016 | View document |
| 4 Feb 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2018 | View document |
| 4 Feb 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2019 | View document |
| 4 Feb 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2020 | View document |
| 4 Feb 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2017 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHISHOLM | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSHIKESH KULKARNI | View document |
| 23 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED RICHARD JOHN ROBERT NICHOLAS | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED FRANCOIS GRATTON | View document |
| 23 Dec 2020 | DIRECTOR APPOINTED MR JONATHAN ALFRED EVANS | View document |
| 12 Dec 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Nov 2020 | FIRST GAZETTE | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 13 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BELLINI | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jun 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/16 | View document |
| 7 Jun 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/13 | View document |
| 7 Jun 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/14 | View document |
| 7 Jun 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/15 | View document |
| 21 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/12 | View document |
| 8 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021200010008 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 27 Mar 2019 | ADOPT ARTICLES 12/03/2019 | View document |
| 25 Mar 2019 | CESSATION OF RICHARD JOHN NICHOLAS AS A PSC | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ZYWICKI | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR ROBERT JOSEPH STANLEY | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR RUSHIKESH ANAND KULKARNI | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR JOSEPH MARK BELLINI | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR WILLIAM FRANCIS CHISHOLM | View document |
| 25 Mar 2019 | CESSATION OF DANIEL ANTONI ZYWICKI AS A PSC | View document |
| 22 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021200010007 | View document |
| 6 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021200010006 | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZYWICKI / 16/02/2016 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZYWICKI / 13/06/2016 | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTONI ZYWICKI / 13/06/2016 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZYWICKI / 13/06/2016 | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JACKSON | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VANESSA BOULANGER TWIGG | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 5000 | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MRS VANESSA ANTOINETTE BOULANGER TWIGG | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR EDWARD JACKSON | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 27 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021200010006 · 26 pages | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 9 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders · 4 pages | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Oct 2010 | COMPANY NAME CHANGED CUBE SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/10/10 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, LACEMAKER HOUSE 5-7 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN | View document |
| 12 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE GRIFFITHS | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR DANIEL ZYWICKI | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR RICHARD JOHN NICHOLAS | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GRIFFITHS | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN GRIFFITHS / 09/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET GRIFFITHS / 09/03/2010 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 43 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1BA | View document |
| 10 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 22 Mar 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 4 Apr 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | View document |
| 12 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 3 Apr 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS | View document |
| 29 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 13 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 27 Apr 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 22 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 28 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | View document |
| 6 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |