EXCEED COSEC SERVICES LIMITED
Company Documents
Date | Description |
---|---|
01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
11/07/2411 July 2024 | Change of details for Exceed Holdings Limited as a person with significant control on 2024-07-11 |
08/07/248 July 2024 | Application to strike the company off the register |
07/07/247 July 2024 | Termination of appointment of Gerhardus Petrus Visagie as a director on 2024-07-07 |
07/07/247 July 2024 | Termination of appointment of Anthony Francis Phillips as a director on 2024-07-07 |
05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
05/01/245 January 2024 | Cessation of Anthony Francis Phillips as a person with significant control on 2016-04-06 |
05/01/245 January 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
05/01/245 January 2024 | Cessation of Gerhardus Petrus Visagie as a person with significant control on 2016-04-06 |
15/08/2315 August 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
19/05/2319 May 2023 | Resolutions |
19/05/2319 May 2023 | Memorandum and Articles of Association |
19/05/2319 May 2023 | Resolutions |
19/05/2319 May 2023 | Resolutions |
19/05/2319 May 2023 | Resolutions |
09/05/239 May 2023 | Termination of appointment of Walter Theophilus Winckler as a secretary on 2023-04-28 |
09/05/239 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 |
09/05/239 May 2023 | Appointment of Mr Adam Daniel Maurice as a director on 2023-04-28 |
09/05/239 May 2023 | Appointment of Mr Mitchell Simon Young as a director on 2023-04-28 |
09/05/239 May 2023 | Termination of appointment of Christina Chang-Taylor as a secretary on 2023-04-28 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
07/04/227 April 2022 | Confirmation statement made on 2022-04-05 with updates |
06/04/226 April 2022 | Director's details changed for Mr Gerhardus Petrus Visagie on 2022-03-29 |
06/04/226 April 2022 | Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2022-03-29 |
09/07/219 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
08/06/208 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINA VINCI / 22/02/2020 |
05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
22/04/1622 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
23/04/1523 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLENE KRIGE |
24/03/1424 March 2014 | SECRETARY APPOINTED MISS CHRISTINA VINCI |
23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
24/04/1324 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
05/04/135 April 2013 | SECRETARY APPOINTED MS CHARLENE KRIGE |
20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY BAILEY |
25/04/1225 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARDUS PETRUS VISAGIE / 01/06/2011 |
01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY BAILEY / 05/03/2011 |
07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
03/11/103 November 2010 | DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE |
03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS PETRUS VISAGIE |
02/11/102 November 2010 | DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 04/01/2010 |
09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY BAILEY / 31/07/2010 |
29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / WALTER THEOPHILUS WINCKLER / 01/05/2010 |
04/05/104 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY DOBSON / 03/04/2010 |
27/04/1027 April 2010 | SECRETARY APPOINTED WALTER THEOPHILUS WINCKLER |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 05/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 01/10/2009 |
13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF |
22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY DOBSON / 16/04/2009 |
23/04/0923 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY DOBSON / 11/10/2008 |
17/09/0817 September 2008 | SECRETARY APPOINTED MISS TRACEY DOBSON |
16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY YOLANDE JANSE VAN RENSBURG |
12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY WALTER WINCKLER |
01/08/081 August 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 01/01/2008 |
11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE |
26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
18/07/0718 July 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
05/05/065 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
27/04/0527 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
21/05/0421 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
28/04/0328 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
25/04/0325 April 2003 | SECRETARY RESIGNED |
12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
09/03/039 March 2003 | NEW SECRETARY APPOINTED |
09/03/039 March 2003 | DIRECTOR RESIGNED |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
02/07/022 July 2002 | DIRECTOR RESIGNED |
15/05/0215 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
18/04/0218 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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