- Company Overview for EXCITECH LIMITED (01894184)
- Filing history for EXCITECH LIMITED (01894184)
- People for EXCITECH LIMITED (01894184)
- Charges for EXCITECH LIMITED (01894184)
- More for EXCITECH LIMITED (01894184)
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) |
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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
|
|
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
|
|
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
|
|
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 |