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EXCO INTOUCH LIMITED

Company number 05285980

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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)
10 Oct 2024	AP01	Appointment of Mr Timothy Alan Cobb as a director on 10 October 2024	View PDF Appointment of Mr Timothy Alan Cobb as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG United Kingdom to Clario/Regus 1st Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 1 August 2024	View PDF Registered office address changed from Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG United Kingdom to Clario/Regus 1st Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AD01	Registered office address changed from Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS United Kingdom to Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 1 August 2024	View PDF Registered office address changed from Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS United Kingdom to Clario/Regus 2nd Floor Lock House Castle Meadow Road Nottingham NG2 1AG on 1 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Jason Fredrick Knoblauch as a director on 9 July 2024	View PDF Appointment of Mr Jason Fredrick Knoblauch as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP03	Appointment of Julia James as a secretary on 9 July 2024	View PDF Appointment of Julia James as a secretary on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Michael Richard Sandusky as a director on 9 July 2024	View PDF Appointment of Mr Michael Richard Sandusky as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Daniel Braem as a director on 22 April 2024	View PDF Termination of appointment of Daniel Braem as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM02	Termination of appointment of Simon Kingsley Coombes as a secretary on 31 January 2024	View PDF Termination of appointment of Simon Kingsley Coombes as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 42 pages (42 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	TM01	Termination of appointment of Michael Bonello as a director on 30 June 2023	View PDF Termination of appointment of Michael Bonello as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AD01	Registered office address changed from Unit 6 Wheatcroft Business Park Landmere Lane Edwalton Nottinghamshire NG12 4DG to Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 17 February 2023	View PDF Registered office address changed from Unit 6 Wheatcroft Business Park Landmere Lane Edwalton Nottinghamshire NG12 4DG to Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 17 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 41 pages (41 pages)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 41 pages (41 pages)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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EXCO INTOUCH LIMITED

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