EXCEED COSEC SERVICES LIMITED
Company number 04419897 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jul 2024 | Change of details for Exceed Holdings Limited as a person with significant control on 2024-07-11 · 2 pages | View document |
| 8 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 7 Jul 2024 | Termination of appointment of Gerhardus Petrus Visagie as a director on 2024-07-07 · 1 page | View document |
| 7 Jul 2024 | Termination of appointment of Anthony Francis Phillips as a director on 2024-07-07 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 4 pages | View document |
| 5 Jan 2024 | Cessation of Anthony Francis Phillips as a person with significant control on 2016-04-06 · 1 page | View document |
| 5 Jan 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page | View document |
| 5 Jan 2024 | Cessation of Gerhardus Petrus Visagie as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 Aug 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 19 May 2023 | Resolutions · 2 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions | View document |
| 9 May 2023 | Termination of appointment of Walter Theophilus Winckler as a secretary on 2023-04-28 · 1 page | View document |
| 9 May 2023 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Appointment of Mr Adam Daniel Maurice as a director on 2023-04-28 · 2 pages | View document |
| 9 May 2023 | Appointment of Mr Mitchell Simon Young as a director on 2023-04-28 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Christina Chang-Taylor as a secretary on 2023-04-28 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 6 Apr 2022 | Director's details changed for Mr Gerhardus Petrus Visagie on 2022-03-29 · 2 pages | View document |
| 6 Apr 2022 | Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2022-03-29 · 2 pages | View document |
| 9 Jul 2021 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINA VINCI / 22/02/2020 | View document |
| 5 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 22 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 19 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 27 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 24 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLENE KRIGE | View document |
| 24 Mar 2014 | SECRETARY APPOINTED MISS CHRISTINA VINCI | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | SECRETARY APPOINTED MS CHARLENE KRIGE | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY BAILEY | View document |
| 25 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARDUS PETRUS VISAGIE / 01/06/2011 | View document |
| 1 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 18 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 18 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY BAILEY / 05/03/2011 | View document |
| 7 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS PETRUS VISAGIE | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 04/01/2010 | View document |
| 9 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY BAILEY / 31/07/2010 | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / WALTER THEOPHILUS WINCKLER / 01/05/2010 | View document |
| 4 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY DOBSON / 03/04/2010 | View document |
| 27 Apr 2010 | SECRETARY APPOINTED WALTER THEOPHILUS WINCKLER | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 05/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 01/10/2009 | View document |
| 13 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 17 Jul 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF | View document |
| 22 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY DOBSON / 16/04/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY DOBSON / 11/10/2008 | View document |
| 17 Sep 2008 | SECRETARY APPOINTED MISS TRACEY DOBSON | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED SECRETARY YOLANDE JANSE VAN RENSBURG | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY WALTER WINCKLER | View document |
| 1 Aug 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 01/01/2008 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 18 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | View document |
| 21 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | SECRETARY RESIGNED | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | View document |
| 18 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |