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EXERTUS SOFTWARE LIMITED

Company number 10676607

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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)
16 Dec 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
18 Jan 2019 AA Micro company accounts made up to 31 March 2018
19 Nov 2018 AP01 Appointment of Mrs Paula Hines as a director on 19 November 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
21 Sep 2018 PSC05 Change of details for Jonathan Douglas Hines as a person with significant control on 21 September 2018
16 Jul 2018 AD01 Registered office address changed from , Wagoners Barn Lullingstone Lane, Eynsford, Dartford, DA4 0HZ, England to Chislehurst Business Centre 1 Bromley Lane Chislehurst BR7 6LH on 16 July 2018
21 Jun 2018 PSC05 Change of details for Independence Tradespeople Ltd as a person with significant control on 21 June 2018
21 Jun 2018 TM01 Termination of appointment of Independence Tradespeople Ltd as a director on 21 June 2018
21 Jun 2018 AP01 Appointment of Mr Jonathan Douglas Hines as a director on 18 June 2018
22 May 2018 CS01 Confirmation statement made on 16 March 2018 with updates
22 May 2018 AD01 Registered office address changed from , Chislehurst Buisness Centre Bromley Lane, Chislehurst, BR7 6LH, England to Chislehurst Business Centre 1 Bromley Lane Chislehurst BR7 6LH on 22 May 2018
22 May 2018 TM01 Termination of appointment of Jonathan Douglas Hines as a director on 22 May 2018
22 May 2018 TM01 Termination of appointment of Jonathan Douglas Hines as a director on 22 May 2018
22 May 2018 AP02 Appointment of Independence Tradespeople Ltd as a director on 22 May 2018
17 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-17
  • GBP 1