EXCELSIOR DATA DESIGN LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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09/04/259 April 2025 Second filing of Confirmation Statement dated 2017-06-09

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05/12/245 December 2024 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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10/02/2310 February 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/02/229 February 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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21/09/2021 September 2020 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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29/10/1929 October 2019 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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22/04/1822 April 2018 30/09/17 UNAUDITED ABRIDGED

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22/04/1822 April 2018 CURRSHO FROM 30/09/2018 TO 31/07/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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09/06/179 June 2017 Confirmation statement made on 2017-06-09 with updates

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19/11/1619 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/06/1612 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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01/04/161 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 99

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 ADOPT ARTICLES 21/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/09/1526 September 2015 26/09/15 STATEMENT OF CAPITAL GBP 6

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26/09/1526 September 2015 26/09/15 STATEMENT OF CAPITAL GBP 5

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20/09/1520 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/10/144 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MORLEY / 24/06/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MORLEY / 01/06/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MATTHEW CANDY / 01/06/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/10/096 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/10/082 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/09/0727 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/10/052 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/12/0322 December 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 DIRECTOR'S PARTICULARS CHANGED

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: RED HILL HOUSE HOPE STREET CHESTER CHESHIRE CH4 8BU

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27/08/0327 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 VARYING SHARE RIGHTS AND NAMES

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 2 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: C/O SHAW WHITTER 512 CHESTER ENTERPRISE CENTRE HOOLE BRIDGE CHESTER CH2 3NE

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/10/988 October 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/12/975 December 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM: THE BRAMBLINGS 7 ROSEMARY LANE LEINTWARDINE NR CRAVEN ARMS SHROPSHIRE

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17/09/9717 September 1997 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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11/11/9611 November 1996 RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/06/9620 June 1996 NEW SECRETARY APPOINTED

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02/03/962 March 1996 AUDITOR'S RESIGNATION

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16/10/9516 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/9516 October 1995 REGISTERED OFFICE CHANGED ON 16/10/95

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16/10/9516 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS

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15/09/9415 September 1994 SECRETARY RESIGNED

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09/09/949 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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