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EXCEEDRA SOFTWARE LIMITED

Company number 02120001

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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)
20 Dec 2018 MR04 Satisfaction of charge 5 in full
04 Oct 2018 CH01 Director's details changed for Mr Daniel Zywicki on 16 February 2016
04 Oct 2018 CH01 Director's details changed for Mr Daniel Zywicki on 13 June 2016
03 Oct 2018 PSC04 Change of details for Mr Daniel Antoni Zywicki as a person with significant control on 13 June 2016
03 Oct 2018 CH01 Director's details changed for Mr Daniel Zywicki on 13 June 2016
05 Jun 2018 TM01 Termination of appointment of Edward Jackson as a director on 1 June 2018
02 May 2018 TM01 Termination of appointment of Vanessa Antoinette Boulanger Twigg as a director on 18 April 2018
07 Mar 2018 CS01 06/03/18 Statement of Capital gbp 5000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 04.02.2021.
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 04.02.2021.
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AP01 Appointment of Mrs Vanessa Antoinette Boulanger Twigg as a director on 18 July 2016
31 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2019.
03 Mar 2016 AP01 Appointment of Mr Edward Jackson as a director on 29 February 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2019.
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2019.
27 Nov 2013 MR01 Registration of charge 021200010006
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 MR04 Satisfaction of charge 4 in full
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2019.
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2019.
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5