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EXCITECH LIMITED

Company number 01894184

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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)
15 Jul 2019 AP01 Appointment of Mrs Arti Mittagunta as a director on 12 July 2019
12 Jul 2019 AP01 Appointment of Mr Clive Atkinson as a director on 12 July 2019
12 Jul 2019 AP01 Appointment of Miss Yvette Dainton as a director on 12 July 2019
12 Jul 2019 AP01 Appointment of Mr Andrew Foster as a director on 12 July 2019
21 Nov 2018 AA Accounts made up to 31 January 2018
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
18 Dec 2017 AAMD Amended full accounts made up to 31 January 2017
02 Nov 2017 AA Full accounts made up to 31 January 2017
07 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
04 Jul 2017 TM01 Termination of appointment of Stephen Robert Rouse as a director on 30 June 2017
06 Mar 2017 AA Full accounts made up to 31 May 2016
14 Feb 2017 MR04 Satisfaction of charge 5 in full
31 Jan 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 January 2017
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
12 Feb 2016 AA Full accounts made up to 31 May 2015
13 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 28,000
13 Oct 2015 CH01 Director's details changed for Leigh Atkinson on 1 October 2014
13 Oct 2015 CH01 Director's details changed for Mr Adrian Robert Atkinson on 1 July 2015
10 Jul 2015 AP01 Appointment of Mr David Aled Hughes as a director on 1 July 2015
09 Jul 2015 AP01 Appointment of Mr Peter Blake as a director on 1 July 2015
28 May 2015 AUD Auditor's resignation
11 Mar 2015 AA Full accounts made up to 31 May 2014