Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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20 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Mr Mark Francis Milner as a director on 24 October 2024
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30 Oct 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
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30 Oct 2024 |
AP01 |
Appointment of Mr Guy Leighton Millward as a director on 24 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Anthony David Stott as a director on 24 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Raymond Higginson as a director on 24 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Keys Business Village Keys Park Road Cannock Staffordshire WS12 2HA to 5th Floor 10 Whitechapel High Street London E1 8QS on 30 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Wilmington Legal Limited as a person with significant control on 24 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Nicholas Raymond Higginson as a person with significant control on 24 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of The Exceed Partnership L.P. as a person with significant control on 24 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Sep 2024 |
PSC02 |
Notification of The Exceed Partnership L.P. as a person with significant control on 19 October 2022
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09 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 14 March 2015
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09 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 14 March 2014
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09 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 14 March 2013
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09 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 14 March 2012
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16 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas Raymond Higginson as a person with significant control on 19 October 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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04 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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