EXUS SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Second filing of Confirmation Statement dated 2024-04-06 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 11/04/2511 April 2025 | Change of details for Mr Georgios Konstantinidis as a person with significant control on 2024-05-01 |
| 01/04/251 April 2025 | Appointment of Mrs Zoi Christogerou as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Georgios Konstantinidis as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Termination of appointment of Christos Maranis as a director on 2024-10-09 |
| 10/10/2410 October 2024 | Appointment of Mr Huw Vaughan as a director on 2024-10-09 |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Change of details for Mr Georgios Konstantinidis as a person with significant control on 2024-04-27 |
| 30/04/2430 April 2024 | Director's details changed for Mr Georgios Konstantinidis on 2024-04-27 |
| 30/04/2430 April 2024 | Cessation of Paveway Enterprises Ltd as a person with significant control on 2022-12-16 |
| 30/04/2430 April 2024 | Notification of Georgios Konstantinidis as a person with significant control on 2022-12-16 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 22/04/2422 April 2024 | Registration of charge 079323570004, created on 2024-04-17 |
| 12/04/2412 April 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 |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 06/04/236 April 2023 | Cessation of Georgios Konstantinidis as a person with significant control on 2022-12-16 |
| 06/04/236 April 2023 | Notification of Paveway Enterprises Ltd as a person with significant control on 2022-12-16 |
| 06/04/236 April 2023 | Cessation of Sofia Laskou as a person with significant control on 2022-12-16 |
| 25/01/2325 January 2023 | Purchase of own shares. |
| 10/01/2310 January 2023 | Appointment of Mr Christos Maranis as a director on 2023-01-10 |
| 10/01/2310 January 2023 | Termination of appointment of Michail Melachroinidis as a director on 2023-01-10 |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 03/01/233 January 2023 | Particulars of variation of rights attached to shares |
| 03/01/233 January 2023 | Change of share class name or designation |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Cancellation of shares. Statement of capital on 2022-12-16 |
| 19/12/2219 December 2022 | Termination of appointment of Pedros Ktori as a director on 2022-12-16 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079323570001 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS KONSTANTINIDIS / 07/08/2018 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS KATSAROS |
| 02/02/182 February 2018 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEELER |
| 19/03/1719 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS KONSTANTINIDIS / 01/06/2016 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED GEORGIOS KONSTANTINIDIS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOS LAMPROU |
| 16/02/1616 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEMPRIERE WHEELER / 01/01/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAIL MELACHROINIDIS / 01/01/2016 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS KATSAROS / 09/10/2015 |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIANNIS KATSAROS / 31/10/2014 |
| 03/03/153 March 2015 | 22/12/14 STATEMENT OF CAPITAL EUR 128196.17 |
| 27/02/1527 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED NIKOS LAMPROU |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS DELIS |
| 19/02/1519 February 2015 | ADOPT ARTICLES 22/12/2014 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED NIKOS LAMPROU |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS DELIS |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRYSSIKOS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED GIANNIS KATSAROS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED DAVID WILLIAM RAMPLING |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEE MARSCHALL |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 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 |
| 04/02/144 February 2014 | SAIL ADDRESS CREATED |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ADOPT ARTICLES 06/12/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 18/02/1318 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 25/07/1225 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/1225 July 2012 | ADOPT ARTICLES 27/03/2012 |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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