- Company Overview for EXCEL EVOLUTION LIMITED (06357765)
- Filing history for EXCEL EVOLUTION LIMITED (06357765)
- People for EXCEL EVOLUTION LIMITED (06357765)
- More for EXCEL EVOLUTION LIMITED (06357765)
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) |
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29 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
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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
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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
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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 |