EXETER SYSTEMS LIMITED
Company number 03497510 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM · ASCRIBE HOUSE, BRANKER STREET · WESTHOUGHTON · BOLTON · BL5 3JD | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM | View document |
| 3 Nov 2014 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN | View document |
| 27 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND | View document |
| 24 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 23 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 2 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE | View document |
| 1 Feb 2012 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM | View document |
| 5 Apr 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 7 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 12 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 9 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 17 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 8 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Apr 2009 | ADOPT ARTICLES 26/03/2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: · 7 SIGNET COURT · SWANN ROAD · CAMBRIDGE · CB5 8LA | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 22 Mar 2006 | S366A DISP HOLDING AGM 14/03/06 | View document |
| 22 Mar 2006 | ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2006 | SECRETARY RESIGNED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 1 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: · 12 EUSTON PLACE · LEAMINGTON SPA · WARWICKSHIRE · CV32 4LR | View document |
| 2 Mar 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: · 7 SIGNET COURT · SWANNS ROAD · CAMBRIDGE CB5 8LA | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: · BUSINESS AND INNOVATION CENTRE · ASTON SCIENCE PARK, LOVE LANE · BIRMINGHAM · B7 4BJ | View document |
| 6 Mar 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 27 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | View document |
| 30 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1998 | SECRETARY RESIGNED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |