EXERCOM LIMITED

Company number 01738504 · Monitor this company

Active

131 filings

Date	Filing
27 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
17 Sep 2025	Confirmation statement made on 2025-09-14 with no updates · 3 pages	View document
29 Aug 2025	Appointment of Mr Dylan Vekaria as a secretary on 2025-08-28 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Oct 2024	Termination of appointment of Nheha Nakarja as a secretary on 2024-10-26 · 1 page	View document
1 Oct 2024	Appointment of Ms Nheha Nakarja as a secretary on 2024-10-01 · 2 pages	View document
30 Sep 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
21 Sep 2024	Confirmation statement made on 2024-09-14 with no updates · 3 pages	View document
25 Jul 2024	Termination of appointment of Ali Hadi Muhammad as a director on 2024-07-25 · 1 page	View document
17 Jun 2024	Appointment of Mr Ali Hadi Muhammad as a director on 2024-06-17 · 2 pages	View document
18 Apr 2024	Director's details changed for Mr Hasnain Muhammad on 2024-04-18 · 2 pages	View document
18 Apr 2024	Secretary's details changed for Mr Hasnain Muhammad on 2024-04-18 · 1 page	View document
18 Apr 2024	Director's details changed for Mr Ali Mehdi Muhammad on 2024-04-18 · 2 pages	View document
18 Apr 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 · 1 page	View document
18 Apr 2024	Change of details for Atlas Energy Management Ltd as a person with significant control on 2024-04-18 · 2 pages	View document
20 Mar 2024	Appointment of Mr Ali Mehdi Muhammad as a director on 2024-03-20 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Nov 2023	Certificate of change of name · 3 pages	View document
29 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
25 Sep 2023	Confirmation statement made on 2023-09-14 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
23 Sep 2022	Confirmation statement made on 2022-09-14 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
24 Sep 2021	Confirmation statement made on 2021-09-14 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Sep 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES	View document
19 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
30 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
26 Sep 2017	CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES	View document
10 Feb 2017	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
27 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Sep 2015	Annual return made up to 14 September 2015 with full list of shareholders	View document
11 Sep 2015	DIRECTOR APPOINTED MR HASNAIN MUHAMMAD	View document
11 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR SNEHA DESHPANDE	View document
21 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
5 Feb 2015	Annual return made up to 27 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
18 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR KALYAN DESHPANDE	View document
18 Mar 2014	Annual return made up to 27 December 2013 with full list of shareholders	View document
18 Mar 2014	DIRECTOR APPOINTED MRS SNEHA KALYAN DESHPANDE	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
5 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR HUBERT PLOUVIER	View document
5 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT	View document
5 Mar 2013	DIRECTOR APPOINTED MR KALYAN MOHANRAO DESHPANDE	View document
20 Feb 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
4 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / HUBERT YVES PIERRE PLOUVIER / 04/01/2013	View document
4 Jan 2013	Annual return made up to 27 December 2012 with full list of shareholders	View document
28 Feb 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
13 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES	View document
13 Jan 2012	Annual return made up to 27 December 2011 with full list of shareholders	View document
11 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
5 Jan 2011	Annual return made up to 27 December 2010 with full list of shareholders	View document
21 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
15 Jan 2010	Annual return made up to 27 December 2009 with full list of shareholders	View document
6 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER SPENCER JONES / 06/01/2010	View document
6 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUBERT YVES PIERRE PLOUVIER / 06/01/2010	View document
6 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT SCOTT / 06/01/2010	View document
8 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
3 Feb 2009	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS	View document
21 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
25 Jan 2008	RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS	View document
4 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
16 Jan 2007	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS	View document
10 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
31 Jan 2006	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS	View document
7 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
24 Jan 2005	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
10 Jan 2004	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS	View document
23 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
27 Jan 2003	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS	View document
18 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
6 Oct 2002	NEW SECRETARY APPOINTED	View document
12 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Mar 2002	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS	View document
4 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
8 Jan 2001	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS	View document
13 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
26 Jan 2000	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS	View document
11 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
24 Dec 1998	RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS	View document
6 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
21 Jan 1998	RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS	View document
19 Nov 1997	NEW SECRETARY APPOINTED	View document
19 Nov 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
1 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1996	RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS	View document
16 Aug 1996	NEW DIRECTOR APPOINTED	View document
24 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
19 Dec 1995	RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS	View document
8 Dec 1995	DIRECTOR RESIGNED	View document
5 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Jan 1995	RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS	View document
11 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
9 Jan 1994	RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS	View document
9 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Aug 1993	REGISTERED OFFICE CHANGED ON 23/08/93 FROM: F.M.A. HOUSE HOGWOOD LANE FINCHAMPSTEAD BERKSHIRE, RG11 9QW	View document
14 Dec 1992	RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS	View document
16 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 May 1992	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
14 Apr 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
13 Feb 1992	RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS	View document
16 Dec 1991	REGISTERED OFFICE CHANGED ON 16/12/91 FROM: RADYNE HOUSE MOLLY MILLARS LANE WOKINGHAM BERKS, RG11 2PY	View document
18 Apr 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
25 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
19 Dec 1990	REGISTERED OFFICE CHANGED ON 19/12/90 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY GU21 5BD	View document
28 Mar 1990	AUDITOR'S RESIGNATION	View document
29 Jan 1990	RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS	View document
1 Dec 1989	FULL ACCOUNTS MADE UP TO 30/06/89	View document
30 Aug 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
5 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
3 Mar 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
5 Feb 1988	RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS	View document
8 Jan 1987	RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS	View document
8 Dec 1986	FULL ACCOUNTS MADE UP TO 30/06/86	View document
11 Jul 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jul 1983	CERTIFICATE OF INCORPORATION	View document