EXCEED COSEC SERVICES LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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11/07/2411 July 2024 Change of details for Exceed Holdings Limited as a person with significant control on 2024-07-11

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08/07/248 July 2024 Application to strike the company off the register

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07/07/247 July 2024 Termination of appointment of Gerhardus Petrus Visagie as a director on 2024-07-07

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07/07/247 July 2024 Termination of appointment of Anthony Francis Phillips as a director on 2024-07-07

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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05/01/245 January 2024 Cessation of Anthony Francis Phillips as a person with significant control on 2016-04-06

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05/01/245 January 2024 Current accounting period shortened from 2024-06-30 to 2024-03-31

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05/01/245 January 2024 Cessation of Gerhardus Petrus Visagie as a person with significant control on 2016-04-06

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15/08/2315 August 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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09/05/239 May 2023 Termination of appointment of Walter Theophilus Winckler as a secretary on 2023-04-28

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09/05/239 May 2023 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2023-05-09

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09/05/239 May 2023 Appointment of Mr Adam Daniel Maurice as a director on 2023-04-28

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09/05/239 May 2023 Appointment of Mr Mitchell Simon Young as a director on 2023-04-28

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09/05/239 May 2023 Termination of appointment of Christina Chang-Taylor as a secretary on 2023-04-28

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20/04/2320 April 2023 Confirmation statement made on 2023-04-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-05 with updates

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06/04/226 April 2022 Director's details changed for Mr Gerhardus Petrus Visagie on 2022-03-29

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06/04/226 April 2022 Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2022-03-29

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09/07/219 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/07/2017 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINA VINCI / 22/02/2020

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/04/1523 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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24/03/1424 March 2014 APPOINTMENT TERMINATED, SECRETARY CHARLENE KRIGE

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24/03/1424 March 2014 SECRETARY APPOINTED MISS CHRISTINA VINCI

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/04/1324 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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05/04/135 April 2013 SECRETARY APPOINTED MS CHARLENE KRIGE

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY TRACEY BAILEY

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25/04/1225 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERHARDUS PETRUS VISAGIE / 01/06/2011

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY BAILEY / 05/03/2011

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/11/103 November 2010 DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR GERHARDUS PETRUS VISAGIE

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02/11/102 November 2010 DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 04/01/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY BAILEY / 31/07/2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / WALTER THEOPHILUS WINCKLER / 01/05/2010

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04/05/104 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY DOBSON / 03/04/2010

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27/04/1027 April 2010 SECRETARY APPOINTED WALTER THEOPHILUS WINCKLER

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 05/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 01/10/2009

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF

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22/05/0922 May 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY DOBSON / 16/04/2009

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23/04/0923 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 SECRETARY'S CHANGE OF PARTICULARS / TRACEY DOBSON / 11/10/2008

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17/09/0817 September 2008 SECRETARY APPOINTED MISS TRACEY DOBSON

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY YOLANDE JANSE VAN RENSBURG

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY WALTER WINCKLER

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01/08/081 August 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 01/01/2008

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/07/0718 July 2007 SECRETARY'S PARTICULARS CHANGED

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18/07/0718 July 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/05/065 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/01/0619 January 2006 DIRECTOR RESIGNED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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21/05/0421 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/04/0328 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW SECRETARY APPOINTED

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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18/04/0218 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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