EXCOM SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 10/04/1210 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/02/1028 February 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA HELEN HATLESKOG / 01/10/2009 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN PER HATLESKOG / 01/10/2009 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN TORBJORN HATLESKOG / 01/10/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | 31/03/07 TOTAL EXEMPTION FULL |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/10/9318 October 1993 | COMPANY NAME CHANGED LIMEGROVE INNOVATION LIMITED CERTIFICATE ISSUED ON 19/10/93; RESOLUTION PASSED ON 29/09/93 |
| 31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/03/9317 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/11/91 |
| 31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | COMPANY NAME CHANGED LEDGE 61 LIMITED CERTIFICATE ISSUED ON 22/11/91; RESOLUTION PASSED ON 12/11/91 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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