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EXCEPTION PCB LIMITED

Company number 01338479

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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)
14 Jul 2014 AP01 Appointment of Mr Robert Buswell as a director on 14 July 2014
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 11,150
20 Feb 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
09 Sep 2013 AA Full accounts made up to 30 June 2013
27 Jun 2013 CH01 Director's details changed for Mr John Zeng on 30 May 2013
14 Jun 2013 AD01 Registered office address changed from Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8NB England on 14 June 2013
13 Jun 2013 AP03 Appointment of Mr Robert Buswell as a secretary
13 Jun 2013 AP01 Appointment of Ms Liyan Ma as a director
13 Jun 2013 AP01 Appointment of Mr John Zeng as a director
13 Jun 2013 AD01 Registered office address changed from Alexandra Way Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB England on 13 June 2013
13 Jun 2013 TM01 Termination of appointment of Noel Murphy as a director
13 Jun 2013 TM01 Termination of appointment of Mark O'connor as a director
13 Jun 2013 TM02 Termination of appointment of Noel Murphy as a secretary
13 Jun 2013 TM01 Termination of appointment of Robert Buswell as a director
13 Jun 2013 AD01 Registered office address changed from C/O Exception Group Ltd 32 Harris Road Calne Wilts SN11 9PT on 13 June 2013
05 Jun 2013 MR01 Registration of charge 013384790016
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
23 Apr 2013 MR04 Satisfaction of charge 12 in full
23 Apr 2013 MR04 Satisfaction of charge 14 in full
23 Apr 2013 MR04 Satisfaction of charge 13 in full
13 Feb 2013 AA Full accounts made up to 30 June 2012
15 Aug 2012 AP01 Appointment of Robert Buswell as a director
15 Aug 2012 TM01 Termination of appointment of Sarah Holmes as a director
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 15
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders