EXCEK OFFICE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Cessation of Julian Nutbrown as a person with significant control on 2024-07-12 |
| 09/08/249 August 2024 | Cessation of Kristopher Rush as a person with significant control on 2024-07-12 |
| 08/08/248 August 2024 | Notification of Ocean Manor Associates Limited as a person with significant control on 2024-07-12 |
| 08/08/248 August 2024 | Notification of Emme Management Ltd as a person with significant control on 2024-07-12 |
| 07/08/247 August 2024 | Resolutions |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Second filing of Confirmation Statement dated 2023-06-29 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 27/04/2327 April 2023 | Registered office address changed from Unit 4a the Street Tongham Farnham GU10 1AA England to 4 Aztec Row Berners Road Islington London N1 0PW on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 16/02/2316 February 2023 | Change of share class name or designation |
| 08/02/238 February 2023 | Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW |
| 08/02/238 February 2023 | Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW to 4 Aztec Row Berners Road Islington London N1 0PW |
| 08/02/238 February 2023 | Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW |
| 08/02/238 February 2023 | Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Change of share class name or designation |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / JULIAN NUTBROWN / 31/03/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER RUSH / 31/03/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NUTBROWN / 31/03/2020 |
| 29/06/2029 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / KRISTOPHER RUSH / 31/03/2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 29/06/2029 June 2020 | PSC'S CHANGE OF PARTICULARS / MR KRISTOPHER RUSH / 31/03/2020 |
| 29/06/2029 June 2020 | PSC'S CHANGE OF PARTICULARS / JULIAN NUTBROWN / 31/03/2020 |
| 29/06/2029 June 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 120 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 9 OLIVER ROAD NEW MALDEN SURREY KT3 3UA UK |
| 10/03/1110 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER RUSH / 06/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NUTBROWN / 06/01/2010 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 2 WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG UK |
| 04/03/084 March 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 4 HILLSBOROUGH COURT FARNBOROUGH HAMPSHIRE GU14 9EQ |
| 14/01/0814 January 2008 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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