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XCESS A BUS LIMITED

Company number 05494618

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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 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/13
02 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/12
28 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/13
16 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/13
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
10 Jun 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/12
10 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/12
15 Feb 2013 TM01 Termination of appointment of Ian Douglass as a director
13 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 October 2011
26 Jul 2011 CH03 Secretary's details changed for Mr Richard Metcalfe on 22 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Richard Metcalfe on 22 July 2011
11 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 October 2010
08 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Simon Claude Cassidy on 1 November 2009
08 Jun 2010 AA Full accounts made up to 31 October 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 AA Full accounts made up to 31 October 2008
02 Jul 2009 363a Return made up to 29/06/09; full list of members
17 Jul 2008 363a Return made up to 29/06/08; full list of members
16 Jul 2008 190 Location of debenture register
16 Jul 2008 287 Registered office changed on 16/07/2008 from burnt tree house knights way battlefield enterprise park shrewsbury salop SY1 3AB
16 Jul 2008 353 Location of register of members