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EXESYS LTD

Company number 06345865

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Company Results (links open in a new window)
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 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 10 pages (10 pages)
20 Oct 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 9 pages (9 pages)
09 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Sep 2010	CH01	Director's details changed for John Robert Lucas on 31 May 2010	View PDF Director's details changed for John Robert Lucas on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Saul Tyler on 31 May 2010	View PDF Director's details changed for Saul Tyler on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Lucien Wynn on 31 May 2010	View PDF Director's details changed for Lucien Wynn on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 May 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
16 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	88(2)	Ad 01/09/09\gbp si 500@1=500\gbp ic 1500/2000\	View PDF Ad 01/09/09\gbp si 500@1=500\gbp ic 1500/2000\ - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)
15 May 2009	225	Accounting reference date extended from 31/08/2008 to 31/10/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
27 Aug 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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