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EXESYS LTD

Company number 06345865

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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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AD01	Registered office address changed from 35 Phillipps Avenue Exmouth Devon EX8 3HZ to 21 Phillipps Avenue Exmouth EX8 3HZ on 3 September 2020	View PDF Registered office address changed from 35 Phillipps Avenue Exmouth Devon EX8 3HZ to 21 Phillipps Avenue Exmouth EX8 3HZ on 3 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	PSC07	Cessation of John Robert Lucas as a person with significant control on 1 August 2017	View PDF Cessation of John Robert Lucas as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	TM01	Termination of appointment of John Robert Lucas as a director on 1 August 2017	View PDF Termination of appointment of John Robert Lucas as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	TM01	Termination of appointment of Saul Thomas Tyler as a director on 1 August 2017	View PDF Termination of appointment of Saul Thomas Tyler as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	View PDF Annual return made up to 17 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
25 Nov 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	TM02	Termination of appointment of John Lucas as a secretary	View PDF Termination of appointment of John Lucas as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM02	Termination of appointment of John Lucas as a secretary	View PDF Termination of appointment of John Lucas as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)

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