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EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

Company number 08849413

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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)
03 May 2024 AA Group of companies' accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
27 Apr 2023 AA Group of companies' accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
27 Apr 2022 AA Group of companies' accounts made up to 31 January 2022
05 Apr 2022 AP01 Appointment of Mary Ellis as a director on 1 April 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
30 Sep 2021 PSC01 Notification of Thomas William Ellis as a person with significant control on 22 September 2021
30 Sep 2021 PSC07 Cessation of John Merfyn Ellis as a person with significant control on 22 September 2021
30 Sep 2021 AP03 Appointment of Mr Thomas William Ellis as a secretary on 22 September 2021
30 Sep 2021 TM02 Termination of appointment of John Merfyn Ellis as a secretary on 22 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Thomas William Ellis on 22 September 2021
30 Sep 2021 TM01 Termination of appointment of John Merfyn Ellis as a director on 22 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Thomas William Ellis on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr Thomas William Ellis as a director on 1 September 2021
16 Apr 2021 AA Group of companies' accounts made up to 31 January 2021
29 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
22 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
27 Mar 2019 AA Group of companies' accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
23 Apr 2018 AP03 Appointment of Dr John Merfyn Ellis as a secretary on 7 April 2018
19 Apr 2018 TM02 Termination of appointment of Elizabeth Pauline Ellis as a secretary on 7 April 2018
19 Apr 2018 TM02 Termination of appointment of Elizabeth Pauline Ellis as a secretary on 7 April 2018
19 Apr 2018 TM01 Termination of appointment of Elizabeth Pauline Ellis as a director on 8 April 2018