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EXCEED UK TEMPORARY LIMITED

Company number 04473979

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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 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
03 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 60
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 60
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 60
24 Jun 2015 CH01 Director's details changed for Mr Stuart Melville Sutherland on 24 June 2015
08 Jan 2015 SH03 Purchase of own shares.
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 160
10 Oct 2014 AA Total exemption full accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 160
12 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
24 Jul 2013 CH01 Director's details changed for Mr Stuart Melville Sutherland on 20 May 2013
16 May 2013 AP01 Appointment of Mr Stuart Melville Sutherland as a director
23 Oct 2012 MEM/ARTS Memorandum and Articles of Association
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 October 2012
  • GBP 160
13 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
18 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Gerhardus Petrus Visagie on 1 June 2011
17 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
11 Jan 2011 AP01 Appointment of Gerhardus Petrus Visagie as a director
07 Sep 2010 CH01 Director's details changed for Mr Anthony Francis Phillips on 4 January 2010