EXICLE-SOLUTIONS LIMITED

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DateDescription
17/10/2417 October 2024 Liquidators' statement of receipts and payments to 2024-09-21

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14/11/2314 November 2023 Liquidators' statement of receipts and payments to 2023-09-21

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Appointment of a voluntary liquidator

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Statement of affairs

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04/10/224 October 2022 Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 41 Greek Street Stockport SK3 8AX on 2022-10-04

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10/05/2210 May 2022 Director's details changed for Mr Stuart Alexander Steedman on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr Stuart Alexander Steedman as a person with significant control on 2022-05-10

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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

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07/06/217 June 2021 30/06/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / MR STUART ALEXANDER STEEDMAN / 15/07/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER STEEDMAN / 15/07/2020

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

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR STUART ALEXANDER STEEDMAN / 04/05/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER STEEDMAN / 04/05/2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR STUART ALEXANDER STEEDMAN / 13/06/2019

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER STEEDMAN / 13/06/2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM CLARENDON GRANGE SOUTHAMPTON ROAD SALISBURY WILTSHIRE SP5 3DG UNITED KINGDOM

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

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER STEEDMAN / 19/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR STUART ALEXANDER STEEDMAN / 19/06/2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER STEEDMAN / 01/01/2015

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08/07/158 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER STEEDMAN / 01/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER STEEDMAN / 28/02/2012

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07/11/127 November 2012 Annual return made up to 11 June 2012 with full list of shareholders

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 89 GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5LY ENGLAND

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20/10/1220 October 2012 DISS40 (DISS40(SOAD))

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08/08/128 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/07/1130 July 2011 DISS40 (DISS40(SOAD))

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 1 FAIRFIELD AVENUE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5LZ

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29/07/1129 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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29/07/1129 July 2011 APPOINTMENT TERMINATED, SECRETARY ANNE STEEDMAN

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29/07/1129 July 2011 APPOINTMENT TERMINATED, SECRETARY ANNE STEEDMAN

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER STEEDMAN / 19/03/2011

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 83 GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5LY UNITED KINGDOM

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER STEEDMAN / 19/03/2011

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/115 July 2011 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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23/07/1023 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER STEEDMAN / 11/06/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/09/0914 September 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0923 June 2009 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 35A GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5PT

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29/07/0829 July 2008 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/02/0720 February 2007 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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17/02/0717 February 2007 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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30/01/0730 January 2007 STRIKE-OFF ACTION DISCONTINUED

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 12 EDINBURGH DRIVE MACCLESFIELD CHESHIRE SK10 3PZ

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30/01/0730 January 2007 FIRST GAZETTE

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29/01/0729 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 SECRETARY'S PARTICULARS CHANGED

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31/05/0631 May 2006 COMPANY NAME CHANGED STUART STEEDMAN SOFTWARE SOLUTIO NS LIMITED CERTIFICATE ISSUED ON 31/05/06

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 43 WYNGATE ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6ER

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 43 WYNGATE ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6ER

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13/08/0313 August 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 NEW SECRETARY APPOINTED

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09/08/039 August 2003 REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 43 WYNGATE ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 6ER

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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