EXCB LTD
Company number 05483077 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 13 May 2026 | Cessation of Paul Hendrik Smit as a person with significant control on 2026-05-01 · 1 page | View document |
| 13 May 2026 | Termination of appointment of Paul Hendrik Smit as a director on 2026-05-01 · 1 page | View document |
| 14 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2024 | Registered office address changed to PO Box 4385, 05483077 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-20 · 1 page | View document |
| 17 Jul 2024 | Previous accounting period shortened from 2023-10-26 to 2023-10-25 · 1 page | View document |
| 9 Feb 2024 | Registered office address changed from 44D Borough Street Castle Donington Derby DE74 2LB England to 3rd Floor 86-90 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 13 Jul 2023 | Previous accounting period shortened from 2022-10-27 to 2022-10-26 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Oct 2021 | Previous accounting period shortened from 2020-10-28 to 2020-10-27 · 1 page | View document |
| 28 Jul 2021 | Previous accounting period shortened from 2020-10-29 to 2020-10-28 · 1 page | View document |
| 29 Jan 2021 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2020 | REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 20 SANSOME WALK WORCESTER WR1 1LR ENGLAND | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Oct 2020 | CURRSHO FROM 30/10/2019 TO 29/10/2019 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 12 Jun 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM 66 WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LA | View document |
| 31 May 2020 | CESSATION OF CASHBROKERS (GRANTHAM) LIMITED AS A PSC | View document |
| 31 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENDRIK SMIT | View document |
| 31 May 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / ARILATOR (FINANCE) LIMITED / 01/10/2019 | View document |
| 18 Oct 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMIT | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMIT | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMIT | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMIT | View document |
| 31 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM MANVERS SUITE ST JAMES BUSINESS PARK RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2JP | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 5 SWINEGATE GRANTHAM LINCOLNSHIRE NG31 6RJ ENGLAND | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 · 7 pages | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES SMIT / 03/07/2013 | View document |
| 2 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 · 6 pages | View document |
| 21 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 8 Nov 2011 | SECRETARY APPOINTED MR ROBERT PAUL SMIT | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SMIT | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR ALAN JAMES SMIT | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDRIK SMIT / 04/11/2011 | View document |
| 31 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL SMIT / 16/06/2010 | View document |
| 24 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 66 WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LA ENGLAND | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SMIT / 01/06/2009 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 27-29 HIGH STREET HEANOR DERBYSHIRE DE75 7EX | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2006 | £ NC 1000/100000 01/03/06 | View document |
| 10 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | View document |
| 10 Apr 2006 | NC INC ALREADY ADJUSTED 01/03/06 | View document |
| 10 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 45 BERRY AVENUE BREEDON ON THE HILL DERBYSHIRE DE73 8AL | View document |
| 16 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |