EXCEED UK TEMPORARY LIMITED
Company number 04473979 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 4 Apr 2023 | Resolutions | View document |
| 4 Apr 2023 | Resolutions · 2 pages | View document |
| 4 Apr 2023 | Change of name notice · 2 pages | View document |
| 31 Mar 2023 | Certificate of change of name | View document |
| 31 Mar 2023 | Restoration by order of the court · 5 pages | View document |
| 4 Oct 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Oct 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 9 Nov 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Sep 2019 | FIRST GAZETTE | View document |
| 15 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 28 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEED HOLDINGS LIMITED | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR. ANTHONY FRANCIS PHILLIPS / 01/01/2017 | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR. GERHARDUS PETRUS VISAGIE / 01/01/2017 | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOEDOLFF | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR ANDREW LOEDOLFF | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART SUTHERLAND | View document |
| 12 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2017 | 04/07/16 STATEMENT OF CAPITAL GBP 60 | View document |
| 18 Jan 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 3 Jan 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 3 Jul 2015 | 04/07/14 STATEMENT OF CAPITAL GBP 60 | View document |
| 3 Jul 2015 | 04/07/14 STATEMENT OF CAPITAL GBP 60 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MELVILLE SUTHERLAND / 24/06/2015 | View document |
| 8 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2014 | 17/10/12 STATEMENT OF CAPITAL GBP 160 | View document |
| 10 Oct 2014 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 12 Sep 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MELVILLE SUTHERLAND / 20/05/2013 | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR STUART MELVILLE SUTHERLAND | View document |
| 23 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2012 | ALTER ARTICLES 17/10/2012 | View document |
| 19 Oct 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 160 | View document |
| 13 Sep 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 18 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARDUS PETRUS VISAGIE / 01/06/2011 | View document |
| 17 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 04/01/2010 | View document |
| 6 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | 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 / ANTHONY FRANCIS PHILLIPS / 01/10/2009 | View document |
| 16 Sep 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 15/07/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES LOUBSER | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GERT VAN RHYN | View document |
| 8 Jul 2009 | COMPANY NAME CHANGED EXCEED (UK) GROUP LIMITED CERTIFICATE ISSUED ON 09/07/09 | View document |
| 8 Jul 2009 | COMPANY NAME CHANGED EXCEED BEST PEOPLE LIMITED CERTIFICATE ISSUED ON 09/07/09 | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 01/01/2008 | View document |
| 2 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE | View document |
| 11 Mar 2008 | 287 · 1 page | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | SECRETARY RESIGNED | View document |
| 25 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | 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 |
| 11 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 30 Dec 2004 | 287 · 1 page | View document |
| 30 Dec 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | View document |
| 11 Aug 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 9 Jul 2002 | 287 · 1 page | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 9 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 1 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |