EXERTIS COMPUTER SUPPLIES LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 23/12/2223 December 2022 | Application to strike the company off the register |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | Statement of capital on 2022-10-20 |
| 20/10/2220 October 2022 | Resolutions |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 30/05/1930 May 2019 | ADOPT ARTICLES 08/05/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJ ADVANI |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O EXERTIS (UK) LTD . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM UNIT H4 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK O'KEEFE / 16/03/2011 |
| 02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/132 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1213 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR ADVANI / 01/08/2011 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR PAUL BRYAN |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY |
| 16/03/1116 March 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 16/03/1116 March 2011 | SECTION 519 |
| 16/03/1116 March 2011 | ADOPT ARTICLES 08/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED GERARD PATRICK O'KEEFE |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED NIALL ENNIS |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 27/08/1027 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: C/O ADVENT DATA LIMITED MAGNET ROAD EAST LANE BUSINESS PARK EAT LANE WEMBLEY MIDDLESEX HA9 7RG |
| 09/09/039 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: UNIT 56 MAGNET ROAD EAST LANE BUSINESS PARK EAST LANE WEMBLEY MIDDLESEX HA9 7RG |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | AUDITOR'S RESIGNATION |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: UNIT ONE ASHWELLTHORPE INDUSTRIAL ESTATE ASHWELTHORPE NORWICH NORFOLK NR16 1ER |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 23/08/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 27/09/8827 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8826 September 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 06/01/876 January 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 24/02/7824 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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