EXCEEDRA SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Liquidators' statement of receipts and payments to 2024-09-25 |
| 02/01/242 January 2024 | Termination of appointment of John Raines as a director on 2023-12-31 |
| 09/10/239 October 2023 | Registered office address changed from 54 Portland Place London W1B 1DY England to 10 Fleet Place London EC4M 7RB on 2023-10-09 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Declaration of solvency |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Appointment of a voluntary liquidator |
| 15/08/2315 August 2023 | Cessation of Telus Corporation as a person with significant control on 2023-06-30 |
| 02/08/232 August 2023 | Notification of Telus Agriculture & Consumer Goods (Uk) Limited as a person with significant control on 2023-06-30 |
| 30/05/2330 May 2023 | Termination of appointment of Ruth Elisabeth Margaret Johnstone as a director on 2023-05-22 |
| 30/05/2330 May 2023 | Director's details changed for Mr John Raines on 2023-05-30 |
| 30/05/2330 May 2023 | Appointment of Mr Charles Jeremy Pile as a director on 2023-05-22 |
| 13/03/2313 March 2023 | Notification of Telus Corporation as a person with significant control on 2022-12-20 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 13/03/2313 March 2023 | Cessation of Exceedra Holdings Limited as a person with significant control on 2022-12-20 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2220 December 2022 | Satisfaction of charge 021200010008 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 021200010007 in full |
| 30/06/2130 June 2021 | Appointment of Mr Dilip Patel as a director on 2021-06-15 |
| 16/06/2116 June 2021 | Termination of appointment of Richard John Robert Nicholas as a director on 2021-05-12 |
| 16/06/2116 June 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 |
| 03/06/213 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 26/04/2126 April 2021 | PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 01/04/211 April 2021 | PSC'S CHANGE OF PARTICULARS / EXCEEDRA HOLDINGS LIMITED / 06/04/2016 |
| 04/02/214 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2017 |
| 04/02/214 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2020 |
| 04/02/214 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2019 |
| 04/02/214 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2018 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | DISS40 (DISS40(SOAD)) |
| 23/12/2023 December 2020 | DIRECTOR APPOINTED RICHARD JOHN ROBERT NICHOLAS |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHISHOLM |
| 23/12/2023 December 2020 | DIRECTOR APPOINTED FRANCOIS GRATTON |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSHIKESH KULKARNI |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY |
| 23/12/2023 December 2020 | DIRECTOR APPOINTED MR JONATHAN ALFRED EVANS |
| 12/12/2012 December 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 13/12/1913 December 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BELLINI |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/16 |
| 07/06/197 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/15 |
| 07/06/197 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/14 |
| 07/06/197 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/13 |
| 21/05/1921 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/12 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021200010008 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 27/03/1927 March 2019 | ADOPT ARTICLES 12/03/2019 |
| 25/03/1925 March 2019 | CESSATION OF RICHARD JOHN NICHOLAS AS A PSC |
| 25/03/1925 March 2019 | CESSATION OF DANIEL ANTONI ZYWICKI AS A PSC |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ZYWICKI |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR JOSEPH MARK BELLINI |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ROBERT JOSEPH STANLEY |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR WILLIAM FRANCIS CHISHOLM |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR RUSHIKESH ANAND KULKARNI |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021200010007 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021200010006 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZYWICKI / 13/06/2016 |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZYWICKI / 16/02/2016 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZYWICKI / 13/06/2016 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ANTONI ZYWICKI / 13/06/2016 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JACKSON |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VANESSA BOULANGER TWIGG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 5000 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MRS VANESSA ANTOINETTE BOULANGER TWIGG |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR EDWARD JACKSON |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/03/1518 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021200010006 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | COMPANY NAME CHANGED CUBE SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, LACEMAKER HOUSE 5-7 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GRIFFITHS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR DANIEL ZYWICKI |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR RICHARD JOHN NICHOLAS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE GRIFFITHS |
| 09/03/109 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN GRIFFITHS / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET GRIFFITHS / 09/03/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, 43 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1BA |
| 10/03/0810 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | AUDITOR'S RESIGNATION |
| 07/04/057 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | AUDITOR'S RESIGNATION |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST 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 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 06/04/876 April 1987 | CERTIFICATE OF INCORPORATION |
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