EXCAT DIRECT LIMITED

Company Documents

DateDescription
01/06/241 June 2024 Resolutions

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01/06/241 June 2024 Appointment of a voluntary liquidator

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01/06/241 June 2024 Registered office address changed from Unit 3B Chieftain Way Tritton Road Trading Estate Lincoln Lincolnshire LN6 7RY England to Suite E10, Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB on 2024-06-01

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01/06/241 June 2024 Statement of affairs

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01/06/241 June 2024 Resolutions

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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14/11/2214 November 2022 Confirmation statement made on 2022-10-26 with no updates

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10/11/2110 November 2021 Confirmation statement made on 2021-10-26 with updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 DISS40 (DISS40(SOAD))

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19/10/1719 October 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/10/173 October 2017 FIRST GAZETTE

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/12/143 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 69 HIGH STREET LINCOLN LN5 8AD UNITED KINGDOM

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22/11/1322 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/10/1226 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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