EXEL COMPUTER SYSTEMS (HOLDINGS) PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Group of companies' accounts made up to 2025-01-31 |
| 14/04/2514 April 2025 | Notification of Mary Ellis as a person with significant control on 2025-01-31 |
| 14/04/2514 April 2025 | Change of details for Mr Thomas William Ellis as a person with significant control on 2025-01-31 |
| 14/04/2514 April 2025 | Notification of Mowbray Trustees Limited as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 03/05/243 May 2024 | Group of companies' accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 27/04/2327 April 2023 | Group of companies' accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 05/04/225 April 2022 | Appointment of Mary Ellis as a director on 2022-04-01 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 30/09/2130 September 2021 | Termination of appointment of John Merfyn Ellis as a secretary on 2021-09-22 |
| 30/09/2130 September 2021 | Appointment of Mr Thomas William Ellis as a secretary on 2021-09-22 |
| 30/09/2130 September 2021 | Director's details changed for Mr Thomas William Ellis on 2021-09-22 |
| 30/09/2130 September 2021 | Notification of Thomas William Ellis as a person with significant control on 2021-09-22 |
| 30/09/2130 September 2021 | Cessation of John Merfyn Ellis as a person with significant control on 2021-09-22 |
| 30/09/2130 September 2021 | Termination of appointment of John Merfyn Ellis as a director on 2021-09-22 |
| 10/04/1510 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED CASTLEGATE 714 LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 14/04/1414 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1414 April 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/04/1414 April 2014 | REREG PRI TO PLC; RES02 PASS DATE:12/04/2014 |
| 14/04/1414 April 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 14/04/1414 April 2014 | AUDITORS' REPORT |
| 14/04/1414 April 2014 | AUDITORS' STATEMENT |
| 14/04/1414 April 2014 | BALANCE SHEET |
| 14/04/1414 April 2014 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/1410 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 02/04/142 April 2014 | PREVSHO FROM 31/01/2015 TO 31/01/2014 |
| 24/01/1424 January 2014 | ADOPT ARTICLES 17/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MRS ELIZABETH PAULINE ELLIS |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR RUE DILHE |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1BJ ENGLAND |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR JOHN MERFYN ELLIS |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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