EXCEL SUPPORT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/10/2213 October 2022 | Termination of appointment of Benjamin Robert Taberner as a director on 2022-10-12 |
| 13/10/2213 October 2022 | Appointment of Mrs Samantha Bond as a director on 2022-09-29 |
| 17/12/2117 December 2021 | Satisfaction of charge 055289090004 in full |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/12/2112 December 2021 | Appointment of Mr Benjamin Robert Taberner as a director on 2021-04-29 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055289090004 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JONATHAN GREEN |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY LANES |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 07/01/177 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055289090003 |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | SOLVENCY STATEMENT DATED 24/10/16 |
| 25/10/1625 October 2016 | REDUCE ISSUED CAPITAL 24/10/2016 |
| 25/10/1625 October 2016 | STATEMENT BY DIRECTORS |
| 25/10/1625 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 1 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM PO BOX 2101 KIRTONS FARM ROAD PINGEWOOD READING BERKSHIRE RG30 3ZR |
| 18/08/1418 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR GARETH DAVID WILLIAMS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MRS TRACY KEREN LANES |
| 12/12/1312 December 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 30/08/1330 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ADOPT ARTICLES 07/08/2013 |
| 15/08/1315 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1310 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055289090003 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/08/1217 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH |
| 01/09/111 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | CURREXT FROM 31/05/2011 TO 30/09/2011 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED DAVID JOHN COLE |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE COLLINS |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ROOBOTTOM |
| 29/11/1029 November 2010 | SECRETARY APPOINTED EDWINA JANE JOHNSTON |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED EDWINA JANE JOHNSTON |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY KIM LATIMER |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM LATIMER |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/09/1016 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/091 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MS CYNTHIA DOROTHY ROOBOTTOM |
| 09/09/089 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIM LATIMER / 21/07/2008 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LATIMER / 21/07/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED KIM LATIMER |
| 05/08/085 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/085 August 2008 | GBP NC 11000/12000 21/07/08 |
| 05/08/085 August 2008 | ALTER MEMORANDUM 21/07/2008 |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/11/0616 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/0616 November 2006 | £ NC 10000/11000 07/11/06 |
| 16/11/0616 November 2006 | NC INC ALREADY ADJUSTED 07/11/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: C/O ALPHATAX 924 WALSALL ROAD GREAT BARR BIRMINGHAM B42 1TG |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 53 CECIL STREET WALSALL WEST MIDLANDS WS4 2AZ |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | COMPANY NAME CHANGED ALPHA SUPPORT SERVICES LTD CERTIFICATE ISSUED ON 19/08/05 |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
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