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EXCESS UK LIMITED

Company number 05093912

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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)
30 May 2017 AD01 Registered office address changed from 6 Chalvey Road East Slough Berkshire SL1 2LX to 53 Royston Way Slough SL1 6ES on 30 May 2017
21 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
28 Dec 2015 AA Micro company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
25 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Apr 2014 TM01 Termination of appointment of Christopher Brooks as a director
10 Apr 2014 TM02 Termination of appointment of Christopher Brooks as a secretary
10 Apr 2014 TM01 Termination of appointment of Christopher Brooks as a director
10 Apr 2014 TM02 Termination of appointment of Christopher Brooks as a secretary
08 Apr 2014 AP01 Appointment of Mr Imran Khan as a director
08 Apr 2014 AD01 Registered office address changed from 2Nd Floor 40 Exchange Street Norwich Norfolk NR2 1AX United Kingdom on 8 April 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 TM01 Termination of appointment of Mark Tucker as a director
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
03 May 2011 AP03 Appointment of Mr Christopher Brooks as a secretary
28 Apr 2011 CH01 Director's details changed for Mr Christopher Brooks on 28 March 2011
28 Apr 2011 CH01 Director's details changed for Mr Mark Shaun Tucker on 28 March 2011
27 Apr 2011 AD01 Registered office address changed from Pure House 64-66 Westwick Street Norwich Norfolk NR2 4SZ United Kingdom on 27 April 2011