EXUS SOFTWARE LTD
Company number 07932357 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Full accounts made up to 2025-12-31 · 52 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Registration of charge 079323570005, created on 2025-09-24 · 8 pages | View document |
| 26 Jun 2025 | Full accounts made up to 2024-12-31 · 52 pages | View document |
| 17 Apr 2025 | Second filing of Confirmation Statement dated 2024-04-06 · 3 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 4 pages | View document |
| 11 Apr 2025 | Change of details for Mr Georgios Konstantinidis as a person with significant control on 2024-05-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Georgios Konstantinidis as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mrs Zoi Christogerou as a director on 2025-03-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Appointment of Mr Huw Vaughan as a director on 2024-10-09 · 2 pages | View document |
| 10 Oct 2024 | Termination of appointment of Christos Maranis as a director on 2024-10-09 · 1 page | View document |
| 12 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 63 pages | View document |
| 1 May 2024 | Change of details for Mr Georgios Konstantinidis as a person with significant control on 2024-04-27 · 2 pages | View document |
| 30 Apr 2024 | Director's details changed for Mr Georgios Konstantinidis on 2024-04-27 · 2 pages | View document |
| 30 Apr 2024 | Cessation of Paveway Enterprises Ltd as a person with significant control on 2022-12-16 · 1 page | View document |
| 30 Apr 2024 | Notification of Georgios Konstantinidis as a person with significant control on 2022-12-16 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 4 pages | View document |
| 22 Apr 2024 | Registration of charge 079323570004, created on 2024-04-17 · 5 pages | View document |
| 12 Apr 2024 | Register inspection address has been changed from Fairview House Victoria Place Carlisle CA1 1HP England to James Watson House Montgomery Way Rosehill Carlisle CA1 2UU · 1 page | View document |
| 29 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 5 pages | View document |
| 6 Apr 2023 | Notification of Paveway Enterprises Ltd as a person with significant control on 2022-12-16 · 2 pages | View document |
| 6 Apr 2023 | Cessation of Sofia Laskou as a person with significant control on 2022-12-16 · 1 page | View document |
| 6 Apr 2023 | Cessation of Georgios Konstantinidis as a person with significant control on 2022-12-16 · 1 page | View document |
| 25 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 10 Jan 2023 | Termination of appointment of Michail Melachroinidis as a director on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Appointment of Mr Christos Maranis as a director on 2023-01-10 · 2 pages | View document |
| 3 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Jan 2023 | Resolutions · 4 pages | View document |
| 3 Jan 2023 | Resolutions · 4 pages | View document |
| 3 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 3 Jan 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Cancellation of shares. Statement of capital on 2022-12-16 · 4 pages | View document |
| 19 Dec 2022 | Termination of appointment of Pedros Ktori as a director on 2022-12-16 · 1 page | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 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 |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079323570001 | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS KONSTANTINIDIS / 07/08/2018 | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS KATSAROS | View document |
| 2 Feb 2018 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 15 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEELER | View document |
| 19 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS KONSTANTINIDIS / 01/06/2016 | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED GEORGIOS KONSTANTINIDIS | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOS LAMPROU | View document |
| 16 Feb 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND | View document |
| 16 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEMPRIERE WHEELER / 01/01/2016 | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAIL MELACHROINIDIS / 01/01/2016 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS KATSAROS / 09/10/2015 | View document |
| 16 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIANNIS KATSAROS / 31/10/2014 | View document |
| 3 Mar 2015 | 22/12/14 STATEMENT OF CAPITAL EUR 128196.17 | View document |
| 27 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | DIRECTOR APPOINTED NIKOS LAMPROU | View document |
| 19 Feb 2015 | ADOPT ARTICLES 22/12/2014 | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS DELIS | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED NIKOS LAMPROU | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS DELIS | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEE MARSCHALL | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED DAVID WILLIAM RAMPLING | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED GIANNIS KATSAROS | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRYSSIKOS | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 24 Dec 2013 | ADOPT ARTICLES 06/12/2013 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 May 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 18 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 25 Jul 2012 | ADOPT ARTICLES 27/03/2012 | View document |
| 25 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |