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EXCELLENCE SQUARED GROUP LIMITED

Company number 07584183

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 2,800	View PDF Statement of capital following an allotment of shares on 1 April 2018 GBP 2,800 - link opens in a new window - 3 pages (3 pages)
16 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-10 - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	CH01	Director's details changed for Mr Paul David Bridle on 17 March 2017	View PDF Director's details changed for Mr Paul David Bridle on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	TM01	Termination of appointment of Ruth Jane Regan as a director on 17 March 2017	View PDF Termination of appointment of Ruth Jane Regan as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	TM02	Termination of appointment of Ruth Jane Regan as a secretary on 17 March 2017	View PDF Termination of appointment of Ruth Jane Regan as a secretary on 17 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	CH01	Director's details changed for Mr Ian Paul Greenway on 27 March 2017	View PDF Director's details changed for Mr Ian Paul Greenway on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AP03	Appointment of Mr Bernard Wale as a secretary on 28 February 2017	View PDF Appointment of Mr Bernard Wale as a secretary on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2015	AP01	Appointment of Gary Charles Swarbrooke as a director on 17 April 2015	View PDF Appointment of Gary Charles Swarbrooke as a director on 17 April 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	TM01	Termination of appointment of Richard George Horsley as a director on 17 April 2015	View PDF Termination of appointment of Richard George Horsley as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 3,000	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	CH01	Director's details changed for Ruth Jane Regan on 1 June 2014	View PDF Director's details changed for Ruth Jane Regan on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH01	Director's details changed for Ian Paul Greenway on 1 June 2014	View PDF Director's details changed for Ian Paul Greenway on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Paul David Bridle on 1 June 2014	View PDF Director's details changed for Mr Paul David Bridle on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH01	Director's details changed for Richard George Horsley on 1 June 2014	View PDF Director's details changed for Richard George Horsley on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AP01	Appointment of Ruth Jane Regan as a director	View PDF Appointment of Ruth Jane Regan as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AP03	Appointment of Ruth Jane Regan as a secretary	View PDF Appointment of Ruth Jane Regan as a secretary - link opens in a new window - 3 pages (3 pages)

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