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EXCEPTION PCB SOLUTIONS LIMITED

Company number 08424587

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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)
21 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 TM02 Termination of appointment of Robert Buswell as a secretary on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of Robert Buswell as a director on 30 September 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 800,125.03
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 800,125.03
02 Feb 2015 MR01 Registration of charge 084245870004, created on 2 February 2015
30 Dec 2014 TM01 Termination of appointment of Gordon Holden as a director on 28 November 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AP01 Appointment of Mr Robert Buswell as a director on 14 July 2014
19 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 800,125.03
20 Feb 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
22 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AA Group of companies' accounts made up to 30 June 2013
16 Sep 2013 AA01 Previous accounting period shortened from 30 June 2014 to 30 June 2013
02 Jul 2013 CH01 Director's details changed for Mr Gordon Holden on 30 May 2013
27 Jun 2013 CH01 Director's details changed for Mr John Zeng on 30 May 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
14 Jun 2013 AP01 Appointment of Mr John Zeng as a director
14 Jun 2013 AP01 Appointment of Ms Liyan Ma as a director
13 Jun 2013 AP03 Appointment of Mr Robert Buswell as a secretary
13 Jun 2013 TM01 Termination of appointment of Jon Sopher as a director
13 Jun 2013 TM01 Termination of appointment of Mark O'connor as a director