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EXCEL EVOLUTION LIMITED

Company number 06357765

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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)
29 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
31 Jul 2015 AA Micro company accounts made up to 31 August 2014
08 May 2015 AP01 Appointment of Mr Jacob Nicholas Blackmore as a director on 8 May 2015
11 Jan 2015 AP01 Appointment of Mr Michael Peter Blackman as a director on 1 January 2015
28 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1
06 Apr 2014 AD01 Registered office address changed from 6 Risinghurst Mews Basingstoke Hampshire RG24 9FZ United Kingdom on 6 April 2014
06 Apr 2014 CH01 Director's details changed for Mr Jonathan Daniel Von Der Heyden on 1 March 2014
21 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from 6 Risinghurst Mews Basingstoke Hampshire RG24 9FZ United Kingdom on 19 September 2012
19 Sep 2012 AD01 Registered office address changed from 20 Bastion House East Walls Chichester West Sussex PO19 1QZ United Kingdom on 19 September 2012
29 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Apr 2012 AD01 Registered office address changed from 28 Basingstoke Road Ramsdell Tadley Hampshire RG26 5RB United Kingdom on 17 April 2012
22 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
21 Apr 2011 TM01 Termination of appointment of Michael Blackman as a director
14 Mar 2011 TM01 Termination of appointment of Edward Park as a director
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Eddie Park on 31 August 2010
12 Jul 2010 CH01 Director's details changed for Jonathan Von Der Heyden on 11 July 2010
11 Jul 2010 AP03 Appointment of Miss Kristy-Lee Masters as a secretary
08 Jul 2010 AP01 Appointment of Mr Michael Peter Blackman as a director
16 Jun 2010 TM01 Termination of appointment of Richard Schollar as a director