- Company Overview for EXCEPTIONAL SYSTEMS LIMITED (04215052)
- Filing history for EXCEPTIONAL SYSTEMS LIMITED (04215052)
- People for EXCEPTIONAL SYSTEMS LIMITED (04215052)
- More for EXCEPTIONAL SYSTEMS LIMITED (04215052)
| 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 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Jan 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 03 Dec 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 13 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Oct 2018 | DS01 | Application to strike the company off the register | |
| 18 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
| 15 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 09 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 31 May 2016 | AP01 | Appointment of Mrs Ursula Bowman as a director on 20 February 2016 | |
| 30 May 2016 | SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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| 10 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 25 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
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| 18 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 26 Jan 2015 | AD01 | Registered office address changed from 7 Blanche House Dyke Road Brighton BN1 3JB England to International House 24 Holborn Viaduct London EC1A 2BN on 26 January 2015 | |
| 06 Jul 2014 | AD01 | Registered office address changed from 37 Manor House Avenue Road Leamington Spa Warwickshire CV31 3ND on 6 July 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 27 Aug 2013 | AD01 | Registered office address changed from Flat 10 1 Cavendish Road London NW6 7XT United Kingdom on 27 August 2013 | |
| 02 Jun 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 11 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 21 May 2012 | AD01 | Registered office address changed from Flat 10 1 Cavendish Road London NW6 7XT United Kingdom on 21 May 2012 | |
| 21 May 2012 | AD01 | Registered office address changed from Highfold Riggs Lane Marston Montgomery Ashbourne Derbyshire DE6 2FD United Kingdom on 21 May 2012 |