EXEL COMPUTER SYSTEMS PLC

Company number 01873499

Date	Type	Description	View / Download
19 Apr 2018	TM01	Termination of appointment of Elizabeth Pauline Ellis as a director on 7 April 2018	(1 page)
26 Mar 2018	AA	Full accounts made up to 31 January 2018	(32 pages)
01 Feb 2018	AP01	Appointment of Mr Paul James Brundell as a director on 1 February 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
23 Mar 2017	AA	Full accounts made up to 31 January 2017	(29 pages)
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
14 Apr 2016	AUD	Auditor's resignation	(1 page)
08 Apr 2016	AUD	Auditor's resignation	(1 page)
06 Apr 2016	AA	Full accounts made up to 31 January 2016	(27 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000	(6 pages)
12 Apr 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
13 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 50,000	(6 pages)
13 Feb 2015	AD02	Register inspection address has been changed from Cooper Parry Llp 3 Centro Place Pride Park Derby Derbyshire DE24 8RF to Bothe Hall Sawley Long Eaton Nottingham NG10 3XL	(1 page)
01 Apr 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 50,000	(6 pages)
06 Jan 2014	AUD	Auditor's resignation	(1 page)
08 Apr 2013	AA	Full accounts made up to 31 January 2013	(23 pages)
25 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AD01	Registered office address changed from Bothe Hall Sawley Long Eaton Nottingham NG10 3AU on 25 February 2013	(1 page)
22 Jan 2013	MISC	Auditor resignation	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 January 2012	(22 pages)
03 Apr 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
03 Apr 2012	CH03	Secretary's details changed for Elizabeth Pauline Ellis on 1 January 2012	(1 page)
03 Apr 2012	CH01	Director's details changed for Elizabeth Pauline Ellis on 1 January 2012	(2 pages)
03 Apr 2012	CH01	Director's details changed for Rue Dilhe on 1 January 2012	(2 pages)