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EXCEL SUPPORT SERVICES LTD

Company number 05528909

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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)
04 Jul 2013 AA Full accounts made up to 30 September 2012
17 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jul 2012 AA Full accounts made up to 30 September 2011
21 Nov 2011 AP01 Appointment of Mr James Michael Booth as a director
01 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
19 Jan 2011 AA01 Current accounting period extended from 31 May 2011 to 30 September 2011
29 Nov 2010 AD01 Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 29 November 2010
29 Nov 2010 AP03 Appointment of Edwina Jane Johnston as a secretary
29 Nov 2010 AP01 Appointment of David John Cole as a director
29 Nov 2010 AP01 Appointment of Edwina Jane Johnston as a director
29 Nov 2010 TM01 Termination of appointment of Cynthia Roobottom as a director
29 Nov 2010 TM01 Termination of appointment of Debbie Collins as a director
16 Nov 2010 TM02 Termination of appointment of Kim Latimer as a secretary
16 Nov 2010 TM01 Termination of appointment of Kim Latimer as a director
12 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2009 363a Return made up to 05/08/09; full list of members
21 Aug 2009 288a Director appointed ms cynthia dorothy roobottom
09 Sep 2008 363a Return made up to 05/08/08; full list of members
09 Sep 2008 288c Director's change of particulars / kim latimer / 21/07/2008
09 Sep 2008 288c Secretary's change of particulars / kim latimer / 21/07/2008