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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)
04 Jul 2013 TM02 Termination of appointment of Pamela Atkinson as a secretary
27 Feb 2013 AA Full accounts made up to 31 May 2012
02 Oct 2012 AR01 Annual return made up to 18 September 2012
31 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
02 Mar 2012 AA Accounts for a medium company made up to 31 May 2011
19 Oct 2011 AR01 Annual return made up to 18 September 2011
24 Feb 2011 AA Accounts for a medium company made up to 31 May 2010
18 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
09 Feb 2010 AA Accounts for a medium company made up to 31 May 2009
12 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
23 Feb 2009 AA Accounts for a medium company made up to 31 May 2008
04 Nov 2008 363a Return made up to 18/09/08; full list of members
04 Nov 2008 353 Location of register of members
03 Nov 2008 288c Director's change of particulars / adrian atkinson / 19/09/2007
15 Oct 2008 288b Appointment terminated director timothy bates
12 Aug 2008 287 Registered office changed on 12/08/2008 from 2-3 sovereign business centre stockingswater lane enfield middlesex EN3 7JX
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Dec 2007 AA Full accounts made up to 31 May 2007
04 Oct 2007 363a Return made up to 18/09/07; full list of members
10 Jul 2007 169 £ ic 35000/31500 03/05/07 £ sr 350000@.01=3500
08 Jun 2007 122 Conso 15/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 03/05/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 AA Full accounts made up to 31 May 2006