EXCEED HOLDINGS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-05 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024

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11/12/2411 December 2024

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19/08/2419 August 2024 Satisfaction of charge 095384010001 in full

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15/08/2415 August 2024 Registration of charge 095384010002, created on 2024-08-14

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11/07/2411 July 2024 Director's details changed for Mr Adam Daniel Maurice on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Mr Mitchell Simon Young on 2024-07-11

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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01/07/231 July 2023 Current accounting period shortened from 2024-06-30 to 2024-03-31

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

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23/05/2323 May 2023 Termination of appointment of Anthony Francis Phillips as a director on 2023-05-23

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23/05/2323 May 2023 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2023-05-23

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23/05/2323 May 2023 Termination of appointment of Gerhardus Petrus Visagie as a director on 2023-05-23

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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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09/05/239 May 2023 Notification of Fusion Accountancy Limited as a person with significant control 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 United Kingdom 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 Cessation of Gerhardus Petrus Visagie as a person with significant control on 2023-04-28

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09/05/239 May 2023 Cessation of Anthony Francis Phillips as a person with significant control on 2023-04-28

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03/05/233 May 2023 Registration of charge 095384010001, created on 2023-04-28

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29/04/2329 April 2023 Confirmation statement made on 2023-03-30 with no updates

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29/04/2329 April 2023 Appointment of Mr Mitchell Simon Young as a director on 2023-04-28

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29/04/2329 April 2023 Appointment of Mr Adam Daniel Maurice as a director on 2023-04-28

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07/02/237 February 2023 Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2022-12-01

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07/02/237 February 2023 Director's details changed for Mr Gerhardus Petrus Visagie on 2022-12-01

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07/02/237 February 2023 Director's details changed for Mr Gerhardus Petrus Visagie on 2022-12-01

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-06-30

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

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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

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08/09/208 September 2020 30/06/20 TOTAL EXEMPTION FULL

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

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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18/02/2018 February 2020 30/06/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOEDOLFF

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

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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25/09/1825 September 2018 30/06/18 TOTAL EXEMPTION FULL

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

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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29/11/1729 November 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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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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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOEDOLFF / 08/06/2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR APPOINTED MR ANDREW LOEDOLFF

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10/08/1610 August 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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06/05/166 May 2016 CURREXT FROM 30/04/2016 TO 30/06/2016

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22/04/1622 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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