EXCEL DIMENSION LIMITED

Company number 05018990 ·

Dissolved

79 filings

Date Filing
8 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
8 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Jul 2024 Application to strike the company off the register · 1 page View document
18 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
30 May 2024 Registered office address changed from First Floor 49 Peter Street Manchester M2 3NG England to C/O Echo Tax, Spaces Manchester Peter House Oxford Street Manchester M1 5AN on 2024-05-30 · 1 page View document
30 May 2024 Change of details for Dr Khalid Aziz as a person with significant control on 2024-05-30 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
11 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
3 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
7 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
5 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
23 Jun 2019 REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 49 PETER STREET MANCHESTER M2 3NG ENGLAND View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA UNITED KINGDOM View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
11 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
27 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
7 Nov 2016 01/02/16 STATEMENT OF CAPITAL GBP 104 View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX View document
9 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUMA KHALID AZIZ / 14/09/2012 View document
14 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR KHALID AZIZ / 14/09/2012 View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 May 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN View document
17 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Jun 2008 APPOINTMENT TERMINATED SECRETARY HUMA KHALID AZIZ View document
4 Jun 2008 SECRETARY APPOINTED PHILIP ANTHONY COWMAN View document
20 Feb 2008 NEW SECRETARY APPOINTED View document
19 Feb 2008 SECRETARY RESIGNED View document
18 Feb 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 34 LADYCROFT WALK STANMORE MIDDLESEX HA7 1PE View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
30 Mar 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
22 Mar 2005 SECRETARY RESIGNED View document
7 Feb 2004 NEW DIRECTOR APPOINTED View document
7 Feb 2004 NEW SECRETARY APPOINTED View document
7 Feb 2004 NEW DIRECTOR APPOINTED View document
7 Feb 2004 REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 141-143 HIGH STREET EALING LONDON W3 6LX View document
28 Jan 2004 SECRETARY RESIGNED View document
28 Jan 2004 DIRECTOR RESIGNED View document
19 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document