EXCEED CONTRACTING LIMITED
Company number 08566829 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Jul 2026 | Resolutions · 1 page | View document |
| 31 Jul 2026 | Registered office address changed from First Floor Swan Buildings 20 Swan Street Manchester M4 5JW United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2026-07-31 · 3 pages | View document |
| 31 Jul 2026 | Statement of affairs · 9 pages | View document |
| 20 Mar 2026 | Termination of appointment of Barry Mellor as a director on 2025-11-28 · 1 page | View document |
| 23 Dec 2025 | Change of details for The Contemp Co Ltd as a person with significant control on 2025-11-28 · 2 pages | View document |
| 20 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 5 pages | View document |
| 5 Dec 2025 | Change of details for Exceed Grp Holding Ltd as a person with significant control on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Matthew Parsons as a director on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Shelina Begum as a director on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Appointment of Miss Avani-Mia Kaur Sangha as a director on 2025-11-28 · 2 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 4 pages | View document |
| 12 Aug 2025 | Registered office address changed from First Floor Swan Buildings 20 Swan Street Manchester Please Select One M4 5JW United Kingdom to First Floor Swan Buildings 20 Swan Street Manchester M4 5JW on 2025-08-12 · 1 page | View document |
| 23 Jul 2025 | Registered office address changed from Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW United Kingdom to First Floor Swan Buildings 20 Swan Street Manchester Please Select One M4 5JW on 2025-07-23 · 1 page | View document |
| 2 Jun 2025 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 1 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 6 Jan 2025 | Resolutions · 35 pages | View document |
| 30 Dec 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 23 Dec 2024 | Registration of charge 085668290001, created on 2024-12-20 · 42 pages | View document |
| 20 Dec 2024 | Appointment of Ms Shelina Begum as a director on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Cessation of Matthew Parsons as a person with significant control on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Cessation of Barry Mellor as a person with significant control on 2024-12-20 · 1 page | View document |
| 20 Dec 2024 | Notification of Exceed Grp Holding Ltd as a person with significant control on 2024-12-20 · 2 pages | View document |
| 17 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 31 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 24 Feb 2023 | Director's details changed for Mr Matthew Parsons on 2023-02-17 · 2 pages | View document |
| 24 Feb 2023 | Change of details for Mr Matthew Parsons as a person with significant control on 2023-02-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 29 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Change of details for Mr Barry Mellor as a person with significant control on 2021-10-12 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Barry Mellor on 2021-10-12 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Matthew Parsons on 2021-10-12 · 2 pages | View document |
| 13 Oct 2021 | Change of details for Mr Barry Mellor as a person with significant control on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Registered office address changed from 62 Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW United Kingdom to Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Registered office address changed from Space 2 This is the Space 68 Quay Street Manchester M3 3EJ United Kingdom to 62 Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW on 2021-10-12 · 1 page | View document |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 30 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 23 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARSONS / 01/07/2020 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 3 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PARSONS | View document |
| 3 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MELLOR | View document |
| 3 Jul 2020 | CESSATION OF CAROLE ANNE DEAN AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 10 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2019 | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANNE DEAN | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AUSTIN | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR MATTHEW PARSONS | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR BARRY MELLOR | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MELLOR | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARSONS | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR DANIEL AUSTIN | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARSONS / 01/02/2019 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 1ST FLOOR 69 - 70 LONG LANE LONDON EC1A 9EJ ENGLAND | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LEE MELLOR / 01/02/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MELLOR / 01/02/2019 | View document |
| 19 Dec 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 12 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 04/12/2018 | View document |
| 12 Dec 2018 | CESSATION OF FPS UMBRELLA LIMITED AS A PSC | View document |
| 5 Dec 2018 | COMPANY NAME CHANGED FPS CIS UMBRELLA LIMITED CERTIFICATE ISSUED ON 05/12/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WALL | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR MATTHEW PARSONS | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR BARRY LEE MELLOR | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDDLESTON | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FPS UMBRELLA LIMITED | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Nov 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 12 Feb 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR | View document |
| 6 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Dec 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR MATTHEW HUDDLESTON | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MRS LYNNE WALL | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLE DEAN | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WALL | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDDLESTON | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MRS CAROLE DEAN | View document |
| 12 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |