EXCOM SYSTEMS LTD.
Company number SC130519 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Registered office address changed from 9 Clifford Road Stirling FK8 2AQ to Gordon Chambers 6th Floor 90 Mitchell Street Glasgow G1 3NQ on 2026-08-04 · 3 pages | View document |
| 3 Aug 2026 | Resolutions · 1 page | View document |
| 8 Jul 2026 | Director's details changed for Mr Bjorn Hatleskog on 2006-08-01 · 1 page | View document |
| 15 Apr 2026 | Director's details changed for Mr Bjorn per Hatleskog on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Bjorn per Hatleskog on 2026-04-15 · 2 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-03-30 · 8 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-30 · 8 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2023-03-30 · 9 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-30 · 9 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2021-03-30 · 9 pages | View document |
| 14 Mar 2018 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 22 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Feb 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Feb 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 28 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA HELEN HATLESKOG / 01/10/2009 | View document |
| 28 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN PER HATLESKOG / 01/10/2009 | View document |
| 28 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN TORBJORN HATLESKOG / 01/10/2009 · 2 pages | View document |
| 28 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 May 1995 | 363S · 6 pages | View document |
| 24 May 1995 | Accounts for a small company made up to 1994-03-31 · 4 pages | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS | View document |
| 12 May 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1994 | 363S · 4 pages | View document |
| 17 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 17 Jan 1994 | Accounts for a dormant company made up to 1993-03-31 · 1 page | View document |
| 18 Oct 1993 | Certificate of change of name · 2 pages | View document |
| 18 Oct 1993 | COMPANY NAME CHANGED LIMEGROVE INNOVATION LIMITED CERTIFICATE ISSUED ON 19/10/93; RESOLUTION PASSED ON 29/09/93 | View document |
| 18 Oct 1993 | Certificate of change of name | View document |
| 17 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Mar 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Mar 1993 | 363S · 4 pages | View document |
| 15 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/11/91 | View document |
| 15 Feb 1993 | Accounts for a dormant company made up to 1992-03-31 · 1 page | View document |
| 15 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 15 Feb 1993 | Resolutions · 1 page | View document |
| 27 Mar 1992 | 363S · 6 pages | View document |
| 27 Mar 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS | View document |
| 21 Nov 1991 | Certificate of change of name · 2 pages | View document |
| 21 Nov 1991 | Certificate of change of name | View document |
| 21 Nov 1991 | COMPANY NAME CHANGED LEDGE 61 LIMITED CERTIFICATE ISSUED ON 22/11/91; RESOLUTION PASSED ON 12/11/91 | View document |
| 19 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1991 | 288 · 4 pages | View document |
| 21 Mar 1991 | 288 · 2 pages | View document |
| 21 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1991 | Incorporation · 16 pages | View document |
| 13 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |