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EXEL COMPUTER SYSTEMS PLC

Company number 01873499

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Mar 2024	AP01	Appointment of Mr Adrian Paul Harris as a director on 5 March 2024	View PDF Appointment of Mr Adrian Paul Harris as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
05 Apr 2022	AP01	Appointment of Mary Ellis as a director on 1 April 2022	View PDF Appointment of Mary Ellis as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Paul James Brundell as a director on 1 April 2022	View PDF Termination of appointment of Paul James Brundell as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	PSC01	Notification of Thomas William Ellis as a person with significant control on 22 September 2021	View PDF Notification of Thomas William Ellis as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of John Merfyn Ellis as a person with significant control on 22 September 2021	View PDF Cessation of John Merfyn Ellis as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP03	Appointment of Mr Thomas William Ellis as a secretary on 22 September 2021	View PDF Appointment of Mr Thomas William Ellis as a secretary on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM02	Termination of appointment of John Merfyn Ellis as a secretary on 22 September 2021	View PDF Termination of appointment of John Merfyn Ellis as a secretary on 22 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CH01	Director's details changed for Mr Thomas William Ellis on 22 September 2021	View PDF Director's details changed for Mr Thomas William Ellis on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of John Merfyn Ellis as a director on 22 September 2021	View PDF Termination of appointment of John Merfyn Ellis as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CH01	Director's details changed for Mr Thomas William Ellis on 1 September 2021	View PDF Director's details changed for Mr Thomas William Ellis on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Thomas William Ellis as a director on 1 September 2021	View PDF Appointment of Mr Thomas William Ellis as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 32 pages (32 pages)
29 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 35 pages (35 pages)
31 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 31 pages (31 pages)
30 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AP03	Appointment of Dr John Merfyn Ellis as a secretary on 7 April 2018	View PDF Appointment of Dr John Merfyn Ellis as a secretary on 7 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	TM02	Termination of appointment of Elizabeth Pauline Ellis as a secretary on 7 April 2018	View PDF Termination of appointment of Elizabeth Pauline Ellis as a secretary on 7 April 2018 - link opens in a new window - 1 page (1 page)

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