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EXCEPTIONAL SYSTEMS LIMITED

Company number 04215052

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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)
01 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
15 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Dec 2010 AD01 Registered office address changed from the Castle Hazel End Farnham Bishop's Stortford Hertfordshire CM23 1HB United Kingdom on 28 December 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
15 May 2010 CH01 Director's details changed for Stewart Robert George Bowman on 12 March 2010
15 May 2010 CH03 Secretary's details changed for Ursula Bowman on 10 March 2010
22 Mar 2010 AD01 Registered office address changed from 2 Breach Farm Cottages Breach Lane Great Easton Dunmow Essex CM6 3QT on 22 March 2010
14 Jul 2009 287 Registered office changed on 14/07/2009 from 9 riverside drive otley west yorkshire LS21 2RU
22 May 2009 363a Return made up to 11/05/09; full list of members
16 May 2009 287 Registered office changed on 16/05/2009 from 9 riverside drive otley west yorkshire LS21 2RU united kingdom
15 May 2009 353 Location of register of members
15 May 2009 287 Registered office changed on 15/05/2009 from 9 riverside drive otley west yorkshire LS21 2RU united kingdom
15 May 2009 190 Location of debenture register
15 May 2009 287 Registered office changed on 15/05/2009 from 788-790 finchley road london NW11 7TJ
04 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 May 2008 363a Return made up to 11/05/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
29 May 2007 363a Return made up to 11/05/07; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
22 May 2006 363a Return made up to 11/05/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Jun 2005 363s Return made up to 11/05/05; full list of members