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EXCELLENCE SQUARED GROUP LIMITED

Company number 07584183

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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)
23 May 2014 AD01 Registered office address changed from 15 St Christophers Way Pride Park Derby Derbyshire DE24 8JY on 23 May 2014
10 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 3,000
10 Jan 2014 TM01 Termination of appointment of David Allan as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
08 Mar 2012 CERTNM Company name changed best practice assessment LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
08 Mar 2012 CONNOT Change of name notice
06 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012 SH08 Change of share class name or designation
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 2,000
03 Feb 2012 AD01 Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 3 February 2012
03 Feb 2012 TM01 Termination of appointment of Rodney Shiers as a director
03 Feb 2012 AP01 Appointment of Richard George Horsley as a director
03 Feb 2012 AP01 Appointment of Ian Paul Greenway as a director
03 Feb 2012 AP01 Appointment of Mr Paul David Bridle as a director
03 Feb 2012 AP01 Appointment of Dave Allan as a director
20 Dec 2011 CERTNM Company name changed brmco (180) LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
20 Dec 2011 CONNOT Change of name notice
05 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-28
05 Dec 2011 CONNOT Change of name notice
12 Sep 2011 AP01 Appointment of Rodney Alan Shiers as a director
12 Sep 2011 TM01 Termination of appointment of Russell Thompson as a director
30 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)