CUSTOMER EXCEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Final Gazette dissolved following liquidation |
| 07/01/257 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 22/11/2322 November 2023 | Registered office address changed from Merlin House No.1 Langstone Business Park Langstone Newport NP18 2HJ Wales to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-11-22 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Appointment of a voluntary liquidator |
| 21/11/2321 November 2023 | Statement of affairs |
| 21/11/2321 November 2023 | Resolutions |
| 13/09/2313 September 2023 | Appointment of Miss Abigail Kathryn Ritz Smith as a director on 2023-09-13 |
| 13/09/2313 September 2023 | Termination of appointment of Stephanie Edwards as a director on 2023-09-13 |
| 13/09/2313 September 2023 | Cessation of Stephanie Edwards as a person with significant control on 2023-09-13 |
| 13/09/2313 September 2023 | Notification of Abigail Smith as a person with significant control on 2023-09-13 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 28/11/2228 November 2022 | Withdraw the company strike off application |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | Application to strike the company off the register |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM FORUM 3, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FH UNITED KINGDOM |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VANESSA BAUGI |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MS STEPHANIE EDWARDS / 05/12/2018 |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE EDWARDS |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MS STEPHANIE EDWARDS |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE EDWARDS / 05/12/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 05/12/185 December 2018 | CESSATION OF VANESSA ANN BAUGI AS A PSC |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MRS VANESSA ANN BAUGI |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SAM LEONARD-WILLIAMS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LEONARD-WILLIAMS / 28/04/2016 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 1 CASPIAN POINT CASPIAN WAY CARDIFF CF10 4DQ |
| 27/04/1627 April 2016 | CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | COMPANY NAME CHANGED GAMING NINJA LTD CERTIFICATE ISSUED ON 29/06/15 |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 04/08/144 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM LEONARD-WILLIAMS / 07/01/2014 |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 07/11/137 November 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/07/123 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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