EXEL COMPUTER SYSTEMS PLC
Company number 01873499 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Full accounts made up to 2026-01-31 · 29 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 17 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Thomas William Ellis on 2024-12-20 · 2 pages | View document |
| 30 Apr 2025 | Full accounts made up to 2025-01-31 · 30 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 3 May 2024 | Full accounts made up to 2024-01-31 · 30 pages | View document |
| 6 Mar 2024 | Appointment of Mr Adrian Paul Harris as a director on 2024-03-05 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 27 Apr 2023 | Full accounts made up to 2023-01-31 · 29 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 5 Apr 2022 | Appointment of Mary Ellis as a director on 2022-04-01 · 2 pages | View document |
| 5 Apr 2022 | Termination of appointment of Paul James Brundell as a director on 2022-04-01 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Thomas William Ellis on 2021-09-22 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of John Merfyn Ellis as a secretary on 2021-09-22 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of John Merfyn Ellis as a director on 2021-09-22 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr Thomas William Ellis as a secretary on 2021-09-22 · 2 pages | View document |
| 30 Sep 2021 | Cessation of John Merfyn Ellis as a person with significant control on 2021-09-22 · 1 page | View document |
| 30 Sep 2021 | Notification of Thomas William Ellis as a person with significant control on 2021-09-22 · 2 pages | View document |
| 12 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 13 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 13 Feb 2015 | SAIL ADDRESS CHANGED FROM: · COOPER PARRY LLP · 3 CENTRO PLACE · PRIDE PARK · DERBY · DERBYSHIRE · DE24 8RF | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 12 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BOTHE HALL SAWLEY LONG EATON NOTTINGHAM NG10 3AU | View document |
| 25 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | AUDITOR RESIGNATION | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 3 Apr 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PAULINE ELLIS / 01/01/2012 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MERFYN ELLIS / 01/01/2012 | View document |
| 3 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PAULINE ELLIS / 01/01/2012 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUE DILHE / 01/01/2012 | View document |
| 7 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 28 Feb 2011 | 27/01/11 NO CHANGES | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 24 Feb 2010 | 27/01/10 NO CHANGES | View document |
| 24 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED RUE DILHE | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 05/03/00; CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 22 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 1999 | ALTER MEM AND ARTS 15/04/99 | View document |
| 24 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 3 Jul 1998 | BALANCE SHEET | View document |
| 3 Jul 1998 | REREG PRI-PLC 22/06/98 | View document |
| 3 Jul 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/98 | View document |
| 3 Jul 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Jul 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Jul 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Jul 1998 | AUDITORS' REPORT | View document |
| 3 Jul 1998 | AUDITORS' STATEMENT | View document |
| 3 Jul 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 12 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 12 Apr 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | View document |
| 18 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED | View document |
| 8 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: G OFFICE CHANGED 27/03/92 ST NICHOLAS HOUSE 31 PARK ROW NOTTINGHAM NG1 6GR | View document |
| 12 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 2 Sep 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | � NC 100/100000 02/05/90 | View document |
| 3 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 25 Jun 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: G OFFICE CHANGED 25/06/90 43(B) PLAINS ROAD MAPPERLEY NOTTINGHAM NG3 5JU | View document |
| 25 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Jun 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 04/03/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/89 | View document |
| 22 Mar 1989 | � NC 100/1000 | View document |
| 17 Mar 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 | View document |
| 12 Jan 1988 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 26 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS | View document |
| 20 Dec 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 1984 | CERTIFICATE OF INCORPORATION | View document |