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EXERTIS COMPUTER SUPPLIES LTD

Company number 01354638

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
17 Nov 2022	TM02	Termination of appointment of Richard Hinds as a secretary on 19 August 2022	View PDF Termination of appointment of Richard Hinds as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH19	Statement of capital on 20 October 2022 GBP 1.00	View PDF Statement of capital on 20 October 2022 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Oct 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mr Leslie Deacon as a director on 16 August 2021	View PDF Appointment of Mr Leslie Deacon as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
01 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	TM01	Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020	View PDF Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
06 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AP03	Appointment of Mr Richard Hinds as a secretary on 1 September 2019	View PDF Appointment of Mr Richard Hinds as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Robert Barneveld as a director on 1 September 2019	View PDF Termination of appointment of Robert Barneveld as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM02	Termination of appointment of Robert Barneveld as a secretary on 1 September 2019	View PDF Termination of appointment of Robert Barneveld as a secretary on 1 September 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Apr 2019	TM01	Termination of appointment of Raj Kumar Advani as a director on 31 March 2019	View PDF Termination of appointment of Raj Kumar Advani as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)

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