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EXCOMP LIMITED

Company number 04297596

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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)
19 Oct 2018 TM01 Termination of appointment of Shabir Ahmed Suleman as a director on 19 October 2018
19 Jul 2018 AP01 Appointment of Mr Shabir Ahmed Suleman as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Rizwan Abdul Gaffar Aboobaker as a director on 17 July 2018
18 Jul 2018 PSC07 Cessation of Roshan Banu Abdul Majid as a person with significant control on 18 July 2018
18 Jul 2018 PSC07 Cessation of Mohamed Rafiq Majid as a person with significant control on 18 July 2018
18 Jul 2018 PSC07 Cessation of Abdul Majid Ismail as a person with significant control on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Roshan Banu Abdul Majid as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Mohamed Rafiq Majid as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Abdul Majid Ismail as a director on 18 July 2018
18 Jul 2018 TM02 Termination of appointment of Mohamed Rafiq Majid as a secretary on 18 July 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 AA Total exemption full accounts made up to 31 December 2016
09 May 2018 AP01 Appointment of Mr Shabir Ahmed Suleman as a director on 26 April 2018
16 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 CS01 Confirmation statement made on 2 October 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2012
30 Dec 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 99
30 Dec 2014 AD01 Registered office address changed from Lyndale House, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 30 December 2014
04 Oct 2014 DISS40 Compulsory strike-off action has been discontinued