EXERCOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Termination of appointment of Nheha Nakarja as a secretary on 2024-10-26 |
| 01/10/241 October 2024 | Appointment of Ms Nheha Nakarja as a secretary on 2024-10-01 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 25/07/2425 July 2024 | Termination of appointment of Ali Hadi Muhammad as a director on 2024-07-25 |
| 17/06/2417 June 2024 | Appointment of Mr Ali Hadi Muhammad as a director on 2024-06-17 |
| 18/04/2418 April 2024 | Change of details for Atlas Energy Management Ltd as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Registered office address changed from Monument Software Laboratory Unit 37 Monument Business Park Chalgrove Oxfordshire OX44 7RW to Gf06 Harrington House Milton Road Ickenham UB10 8PU on 2024-04-18 |
| 18/04/2418 April 2024 | Secretary's details changed for Mr Hasnain Muhammad on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mr Ali Mehdi Muhammad on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mr Hasnain Muhammad on 2024-04-18 |
| 20/03/2420 March 2024 | Appointment of Mr Ali Mehdi Muhammad as a director on 2024-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Certificate of change of name |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 10/02/1710 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SNEHA DESHPANDE |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR HASNAIN MUHAMMAD |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MRS SNEHA KALYAN DESHPANDE |
| 18/03/1418 March 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KALYAN DESHPANDE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HUBERT PLOUVIER |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR KALYAN MOHANRAO DESHPANDE |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT YVES PIERRE PLOUVIER / 04/01/2013 |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES |
| 13/01/1213 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT YVES PIERRE PLOUVIER / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT SCOTT / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER SPENCER JONES / 06/01/2010 |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: F.M.A. HOUSE HOGWOOD LANE FINCHAMPSTEAD BERKSHIRE, RG11 9QW |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9231 May 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: RADYNE HOUSE MOLLY MILLARS LANE WOKINGHAM BERKS, RG11 2PY |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY GU21 5BD |
| 28/03/9028 March 1990 | AUDITOR'S RESIGNATION |
| 29/01/9029 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/07/8311 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8311 July 1983 | CERTIFICATE OF INCORPORATION |
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