EXCEED CONTRACTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 12/08/2512 August 2025 New | Registered office address changed from First Floor Swan Buildings 20 Swan Street Manchester Please Select One M4 5JW United Kingdom to First Floor Swan Buildings 20 Swan Street Manchester M4 5JW on 2025-08-12 |
| 23/07/2523 July 2025 New | Registered office address changed from Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW United Kingdom to First Floor Swan Buildings 20 Swan Street Manchester Please Select One M4 5JW on 2025-07-23 |
| 02/06/252 June 2025 | Group of companies' accounts made up to 2023-12-31 |
| 01/04/251 April 2025 | Certificate of change of name |
| 06/01/256 January 2025 | Resolutions |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | Registration of charge 085668290001, created on 2024-12-20 |
| 20/12/2420 December 2024 | Notification of Exceed Grp Holding Ltd as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Ms Shelina Begum as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Cessation of Matthew Parsons as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Cessation of Barry Mellor as a person with significant control on 2024-12-20 |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 24/02/2324 February 2023 | Director's details changed for Mr Matthew Parsons on 2023-02-17 |
| 24/02/2324 February 2023 | Change of details for Mr Matthew Parsons as a person with significant control on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Change of details for Mr Barry Mellor as a person with significant control on 2021-10-12 |
| 13/10/2113 October 2021 | Director's details changed for Mr Barry Mellor on 2021-10-12 |
| 13/10/2113 October 2021 | Change of details for Mr Barry Mellor as a person with significant control on 2021-10-12 |
| 13/10/2113 October 2021 | Director's details changed for Mr Matthew Parsons on 2021-10-12 |
| 12/10/2112 October 2021 | Registered office address changed from Space 2 This is the Space 68 Quay Street Manchester M3 3EJ United Kingdom to 62 Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW on 2021-10-12 |
| 12/10/2112 October 2021 | Registered office address changed from 62 Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW United Kingdom to Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW on 2021-10-12 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARSONS / 01/07/2020 |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MELLOR |
| 03/07/203 July 2020 | CESSATION OF CAROLE ANNE DEAN AS A PSC |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PARSONS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 2 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANNE DEAN |
| 10/04/1910 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MATTHEW PARSONS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AUSTIN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR BARRY MELLOR |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MELLOR |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARSONS |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR DANIEL AUSTIN |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 1ST FLOOR 69 - 70 LONG LANE LONDON EC1A 9EJ ENGLAND |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MELLOR / 01/02/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARSONS / 01/02/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LEE MELLOR / 01/02/2019 |
| 19/12/1819 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 12/12/1812 December 2018 | NOTIFICATION OF PSC STATEMENT ON 04/12/2018 |
| 12/12/1812 December 2018 | CESSATION OF FPS UMBRELLA LIMITED AS A PSC |
| 05/12/185 December 2018 | COMPANY NAME CHANGED FPS CIS UMBRELLA LIMITED CERTIFICATE ISSUED ON 05/12/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR MATTHEW PARSONS |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WALL |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDDLESTON |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FPS UMBRELLA LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/11/1617 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
| 06/07/156 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/12/148 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLE DEAN |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR MATTHEW HUDDLESTON |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MRS LYNNE WALL |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WALL |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS CAROLE DEAN |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDDLESTON |
| 12/06/1312 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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