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EXUS SOFTWARE LTD

Company number 07932357

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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)
12 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
17 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Apr 2021 PSC04 Change of details for Mr Georgious Konstantinidis as a person with significant control on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Georgious Konstantinidis on 16 April 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
06 Apr 2021 AP01 Appointment of Mr Pedros Ktori as a director on 26 March 2021
19 Mar 2021 PSC01 Notification of Sofia Laskou as a person with significant control on 18 March 2021
17 Mar 2021 TM01 Termination of appointment of David William Rampling as a director on 28 February 2021
12 Feb 2021 PSC04 Change of details for Mr Georgious Konstantinidis as a person with significant control on 1 February 2021
10 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
10 Feb 2021 CH01 Director's details changed for Georgios Konstantinidis on 1 February 2021
10 Feb 2021 PSC04 Change of details for Georgios Konstantinidis as a person with significant control on 1 February 2021
13 Oct 2020 AD01 Registered office address changed from Tower 42 25 Old Broad Street London London EC2N 1PB to 4 Felstead Gardens Cubitt Town London E14 3BS on 13 October 2020
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
19 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve the appointment as auditor of the company to hold office with immediate 29/07/2020
19 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve the appointment as auditor of the compny to hold office with immediate affect 29/07/2020
05 Jun 2020 MR01 Registration of charge 079323570003, created on 3 June 2020
10 May 2020 MR01 Registration of charge 079323570002, created on 5 May 2020
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
14 Nov 2019 PSC04 Change of details for Georgios Konstantinidis as a person with significant control on 14 November 2019
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
20 Dec 2018 MR01 Registration of charge 079323570001, created on 14 December 2018
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
07 Aug 2018 CH01 Director's details changed for Georgios Konstantinidis on 7 August 2018