EXCEL SUPPORT SERVICES LTD

Company number 05528909

Date	Type	Description	View / Download
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
14 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
07 Jan 2017	MR04	Satisfaction of charge 055289090003 in full	(4 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
25 Oct 2016	SH20	Statement by Directors	(3 pages)
25 Oct 2016	SH19	Statement of capital on 25 October 2016 GBP 1	(5 pages)
25 Oct 2016	CAP-SS	Solvency Statement dated 24/10/16	(3 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200	(6 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
06 Oct 2014	AD01	Registered office address changed from Po Box 2101 Kirtons Farm Road Pingewood Reading Berkshire RG30 3ZR to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 6 October 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 200	(6 pages)
25 Jun 2014	TM01	Termination of appointment of James Booth as a director	(1 page)
01 May 2014	AP01	Appointment of Mr Gareth David Williams as a director	(2 pages)
01 May 2014	AP01	Appointment of Mrs Tracy Keren Lanes as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of David Cole as a director	(1 page)
12 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
30 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 200	(6 pages)
15 Aug 2013	CC04	Statement of company's objects	(2 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Aug 2013	MR01	Registration of charge 055289090003	(28 pages)
10 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)