EXCOM SYSTEMS LTD.



Company Documents

DateDescription
06/03/186 March 2018CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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22/12/1722 December 2017PREVSHO FROM 31/03/2017 TO 30/03/2017

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30/03/1730 March 2017Annual accounts for year ending 30 Mar 2017

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02/03/172 March 2017CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016Annual return made up to 27 February 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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28/02/1528 February 2015Annual return made up to 27 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014Annual return made up to 27 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013Annual return made up to 27 February 2013 with full list of shareholders

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10/04/1210 April 2012Annual return made up to 27 February 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011Annual return made up to 27 February 2011 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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28/02/1028 February 2010Annual return made up to 27 February 2010 with full list of shareholders

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28/02/1028 February 2010DIRECTOR'S CHANGE OF PARTICULARS / RHODA HELEN HATLESKOG / 01/10/2009

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28/02/1028 February 2010DIRECTOR'S CHANGE OF PARTICULARS / BJORN PER HATLESKOG / 01/10/2009

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28/02/1028 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JAN TORBJORN HATLESKOG / 01/10/2009

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23/04/0923 April 2009RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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31/03/0731 March 200731/03/07 TOTAL EXEMPTION FULL

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04/09/064 September 2006NEW DIRECTOR APPOINTED

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/03/011 March 2001RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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09/03/999 March 1999RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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06/04/986 April 1998RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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05/03/975 March 1997RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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05/03/965 March 1996RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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24/05/9524 May 1995RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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12/05/9412 May 1994RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/10/9318 October 1993COMPANY NAME CHANGED LIMEGROVE INNOVATION LIMITED CERTIFICATE ISSUED ON 19/10/93; RESOLUTION PASSED ON 29/09/93

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31/03/9331 March 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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17/03/9317 March 1993SECRETARY'S PARTICULARS CHANGED

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17/03/9317 March 1993RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/02/9315 February 1993EXEMPTION FROM APPOINTING AUDITORS 20/11/91

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31/03/9231 March 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/03/9227 March 1992RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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21/11/9121 November 1991COMPANY NAME CHANGED LEDGE 61 LIMITED CERTIFICATE ISSUED ON 22/11/91; RESOLUTION PASSED ON 12/11/91

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19/11/9119 November 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9119 November 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9121 March 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9113 March 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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