EXERTIS COMPUTER SUPPLIES LTD

Company number 01354638

Date	Type	Description	View / Download
29 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Timothy David Griffin as a director on 30 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Niall Ennis as a director on 30 June 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
04 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
01 Jun 2017	AD01	Registered office address changed from C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	(1 page)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
02 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
14 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(7 pages)
14 Sep 2015	AD01	Registered office address changed from Unit H4 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF to C/O Exertis (Uk) Ltd . Shorten Brook Way, Altham Business Park Altham Accrington Lancashire BB5 5YJ on 14 September 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Steven James Townsley as a director on 30 April 2015	(1 page)
28 Oct 2014	CH01	Director's details changed for Gerard Patrick O'keefe on 16 March 2011	(2 pages)
02 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(8 pages)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
02 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(8 pages)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
13 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(8 pages)
13 Jul 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
13 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(8 pages)
12 Sep 2011	CH01	Director's details changed for Mr Raj Kumar Advani on 1 August 2011	(2 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Mar 2011	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(3 pages)

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