EXOR CONTROL SYSTEMS LIMITED

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DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-13 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/07/1515 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/08/145 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/07/1227 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/08/1118 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM SAXTON / 01/10/2009

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22/07/1022 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/07/0922 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0818 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/08/0714 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/07/0625 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/08/046 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 SECRETARY RESIGNED

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12/08/0312 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 3 CLWYD STREET RHYL CLWYD LL18 3LE

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11/09/0211 September 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/07/0125 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/07/0026 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/08/9927 August 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/07/9826 July 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/08/977 August 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/08/966 August 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/07/9521 July 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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09/01/959 January 1995 EXEMPTION FROM APPOINTING AUDITORS 20/10/94

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24/10/9424 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/944 October 1994 COMPANY NAME CHANGED SAXTON KERFOOT SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/10/94

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07/08/947 August 1994 S252 DISP LAYING ACC 12/07/94

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07/08/947 August 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 COMPANY NAME CHANGED LOGICA AUTOMATION LIMITED CERTIFICATE ISSUED ON 07/06/94

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24/08/9324 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/07/9323 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9313 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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