EXETER SYSTEMS LIMITED

Q: What is the latest filing for EXETER SYSTEMS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/01/1998

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1998)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2016

Application to strike the company off the register

View PDF (3 pages)

12/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

25/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

06/01/2015

Registered office address changed from Ascribe House, Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 2015-01-07

View PDF (1 pages)

01/01/2015

Termination of appointment of Anthony Stephen Critchlow as a director on 2014-10-03

View PDF (1 pages)

02/11/2014

Appointment of Mr Peter John Southby as a director on 2014-10-03

View PDF (2 pages)

02/11/2014

Termination of appointment of Mandy Joanne Mottram as a secretary on 2014-10-03

View PDF (1 pages)

02/11/2014

Appointment of Ms Caroline Louise Farbridge as a secretary on 2014-10-03

View PDF (2 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

16/09/2014

Appointment of Mrs Christina Tamblyn as a director on 2014-09-01

View PDF (2 pages)

26/03/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

23/01/2014

Termination of appointment of Nicholas Adam Townend as a director on 2013-10-11

View PDF (1 pages)

16/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

22/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

22/01/2013

Appointment of Mr Nicholas Adam Townend as a director on 2013-01-01

View PDF (2 pages)

26/07/2012

Termination of appointment of Jeremy Stephen William Lee as a director on 2012-07-12

View PDF (1 pages)

27/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

31/01/2012

Appointment of Mrs Mandy Joanne Mottram as a secretary on 2012-01-31

View PDF (2 pages)

31/01/2012

Termination of appointment of Jeremy Stephen William Lee as a secretary on 2012-01-31

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

06/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

11/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

16/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

07/04/2009

Memorandum and Articles of Association

View PDF (4 pages)

07/04/2009

Resolutions

View PDF (10 pages)

04/03/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

04/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

13/03/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

13/03/2007

Registered office changed on 14/03/07 from: 7 signet court swann road cambridge CB5 8LA

View PDF (1 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

21/03/2006

Memorandum and Articles of Association

View PDF (6 pages)

21/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

31/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

22/03/2005

Registered office changed on 23/03/05 from: 12 euston place leamington spa warwickshire CV32 4LR

View PDF (1 pages)

01/03/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

20/02/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

20/02/2005

Registered office changed on 21/02/05 from: 7 signet court swanns road cambridge CB5 8LA

View PDF (1 pages)

20/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

26/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

22/01/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

22/04/2002

Registered office changed on 23/04/02 from: business and innovation centre aston science park, love lane birmingham B7 4BJ

View PDF (1 pages)

05/03/2002

Return made up to 22/01/02; full list of members

View PDF (9 pages)

05/03/2002

New secretary appointed

View PDF (3 pages)

01/02/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (3 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

17/04/2001

Return made up to 22/01/01; full list of members

View PDF (9 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

08/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

04/05/2000

New director appointed

View PDF (2 pages)

02/03/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

01/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

15/02/1999

Return made up to 22/01/99; full list of members

View PDF (8 pages)

25/11/1998

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

26/03/1998

Secretary resigned

View PDF (0 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

21/01/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

EXETER SYSTEMS LIMITED has not submitted financial statements

EXETER SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXETER SYSTEMS LIMITED

EXETER SYSTEMS LIMITED is a Dissolved company incorporated on 21/01/1998 with the registered office located at Rawdon House Green Lane, Yeadon, Leeds LS19 7BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXETER SYSTEMS LIMITED?

EXETER SYSTEMS LIMITED is currently Dissolved. It was registered on 21/01/1998 and dissolved on 12/09/2016.

Where is EXETER SYSTEMS LIMITED located?

EXETER SYSTEMS LIMITED is registered at Rawdon House Green Lane, Yeadon, Leeds LS19 7BY.

What does EXETER SYSTEMS LIMITED do?

EXETER SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EXETER SYSTEMS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.