EXTON SYSTEMS LTD.
Company Documents
Date | Description |
---|---|
19/10/1619 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
27/04/1627 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
30/09/1530 September 2015 | DISS40 (DISS40(SOAD)) |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY |
29/09/1529 September 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
15/09/1515 September 2015 | FIRST GAZETTE |
02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
04/07/144 July 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HENRY THOM / 30/06/2014 |
04/06/144 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
05/08/135 August 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
02/11/122 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
13/04/1213 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
16/11/1116 November 2011 | DIRECTOR APPOINTED NICHOLAS HENRY THOM |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE ARCHIBALD |
05/07/115 July 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
14/07/1014 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE |
08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED |
08/07/108 July 2010 | DIRECTOR APPOINTED PAULETTE OMEL ARCHIBALD |
08/07/108 July 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 100.00 |
13/04/1013 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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