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EXASOFT LIMITED

Company number 02802725

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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)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	AP01	Appointment of Mr Nicholas Barker as a director on 1 March 2019	View PDF Appointment of Mr Nicholas Barker as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
17 Oct 2018	AP01	Appointment of Miss Elizabeth Jennifer Malik as a director on 29 August 2018	View PDF Appointment of Miss Elizabeth Jennifer Malik as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Miss Alexandra Beth Malik as a director on 29 August 2018	View PDF Appointment of Miss Alexandra Beth Malik as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC02	Notification of Exasoft Group Limited as a person with significant control on 29 August 2018	View PDF Notification of Exasoft Group Limited as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC07	Cessation of Alan Malik as a person with significant control on 29 August 2018	View PDF Cessation of Alan Malik as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Sep 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Sep 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 21 pages (21 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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EXASOFT LIMITED

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