XCESS A BUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1517 September 2015 | PREVSHO FROM 31/10/2015 TO 31/07/2015 |
| 11/09/1511 September 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM BURNT TREE HOUSE KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3AB |
| 16/10/1416 October 2014 | SECRETARY APPOINTED THOMAS PAUL LAFFEY |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED LEE RICHARD KAPLAN |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED WILLIAM WAYNE SNYDER |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED THOMAS PAUL LAFFEY |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CASSIDY |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD METCALFE |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALFE |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1428 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 |
| 30/06/1430 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 |
| 02/06/142 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/12 |
| 28/05/1428 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
| 16/05/1416 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 16/07/1316 July 2013 | SECTION 479A OF CA 2006 16/05/2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/12 |
| 10/06/1310 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLASS |
| 13/07/1213 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD METCALFE / 22/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD METCALFE / 22/07/2011 |
| 11/07/1111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 08/07/108 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAUDE CASSIDY / 01/11/2009 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: GISTERED OFFICE CHANGED ON 16/07/2008 FROM BURNT TREE HOUSE KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3AB |
| 16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/08/062 August 2006 | COMPANY NAME CHANGED BROOMCO (3836) LIMITED CERTIFICATE ISSUED ON 02/08/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 KNIGHTS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SALOP SY1 3AB |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 29/06/0529 June 2005 | 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