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EXCELSIOR PANELLING SYSTEMS LTD

Company number 01382419

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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 Jun 2019 MR01 Registration of charge 013824190005, created on 24 May 2019
07 Mar 2019 MR04 Satisfaction of charge 4 in full
07 Mar 2019 MR04 Satisfaction of charge 3 in full
18 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
01 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
02 Aug 2016 SH02 Statement of capital on 7 April 2015
  • GBP 207,603.00
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
24 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 207,630
15 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 207,630
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 207,630
19 Jun 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 207,630.00
23 Apr 2013 AP01 Appointment of Mr Richard Patrick Gallagher as a director
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 107,630.00
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc 10000 divided 10000 ord sha 08/10/2012
06 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Hugh Barry Tulloch on 1 March 2012