EXCOMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-02 with updates |
| 05/07/215 July 2021 | Notification of Citybay Holdings Limited as a person with significant control on 2021-06-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/11/193 November 2019 | REGISTERED OFFICE CHANGED ON 03/11/2019 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 23/09/1923 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR AHMED SULEMAN / 18/11/2018 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR MOHAMED HUSNAIN SULEMAN |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABIR AHMED SULEMAN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHABIR SULEMAN |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR SHABIR AHMED SULEMAN |
| 18/07/1818 July 2018 | CESSATION OF ROSHAN BANU ABDUL MAJID AS A PSC |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSHAN MAJID |
| 18/07/1818 July 2018 | CESSATION OF MOHAMED RAFIQ MAJID AS A PSC |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAJID |
| 18/07/1818 July 2018 | CESSATION OF ABDUL MAJID ISMAIL AS A PSC |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDUL ISMAIL |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY MOHAMED MAJID |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN ABOOBAKER |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR SHABIR AHMED SULEMAN |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM LYNDALE HOUSE, ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WL |
| 04/10/144 October 2014 | DISS40 (DISS40(SOAD)) |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 14/02/1414 February 2014 | Annual return made up to 2 October 2013 with full list of shareholders |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MOHAMED RAFIQ MAJID |
| 09/01/129 January 2012 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR RIZWAN ABDUL GAFFAR ABOOBAKER |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MRS ROSHAN BANU ABDUL MAJID |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR ABDUL MAJID ISMAIL |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ZUBAIR SIDAT |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/1016 December 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIR AHMED SIDAT / 01/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR RIZWAN ABOOBAKER |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR MADINA ABOOBAKER |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMED MAJID |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROSHAN MAJID |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ABDUL ISMAIL |
| 25/04/0925 April 2009 | DIRECTOR APPOINTED ZUBAIR SIDAT |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 December 2005 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHAN MAJID / 01/10/2008 |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMED MAJID / 01/10/2008 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN ABOOBAKER / 01/10/2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LE1 7QA |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED ISMAIL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 26/10/0126 October 2001 | COMPANY NAME CHANGED EXCOMP LIMITED CERTIFICATE ISSUED ON 26/10/01 |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company