XCESS1ST NETHERLANDS LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Termination of appointment of Peter Albert Geerlings as a director on 2024-11-01

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04/11/244 November 2024 Appointment of Mr Hendrik Pieter Klapwijk as a director on 2024-11-01

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with updates

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04/11/244 November 2024 Notification of Hendrik Pieter Klapwijk as a person with significant control on 2024-11-01

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04/11/244 November 2024 Cessation of Xcess1St Ltd as a person with significant control on 2024-11-01

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04/11/244 November 2024 Termination of appointment of Geert Duizendstraal as a director on 2024-11-01

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-30

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08/04/248 April 2024 Confirmation statement made on 2024-03-06 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-30

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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11/04/2311 April 2023 Confirmation statement made on 2023-03-06 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 DIRECTOR APPOINTED MR GEERT DUIZENDSTRAAL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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06/03/196 March 2019 CESSATION OF GEERT DUIZENDSTRAAL AS A PSC

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCESS1ST LTD

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18/02/1918 February 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR GEERT DUIZENDSTRAAL

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14/02/1914 February 2019 DIRECTOR APPOINTED MR PETER ALBERT GEERLINGS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/03/187 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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