EXCEL SUPPORT SERVICES LTD

Company number 05528909 ·

Active

94 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
19 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
2 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
24 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
21 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
13 Oct 2022 Termination of appointment of Benjamin Robert Taberner as a director on 2022-10-12 · 1 page View document
13 Oct 2022 Appointment of Mrs Samantha Bond as a director on 2022-09-29 · 2 pages View document
17 Dec 2021 Satisfaction of charge 055289090004 in full · 4 pages View document
16 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
12 Dec 2021 Appointment of Mr Benjamin Robert Taberner as a director on 2021-04-29 · 2 pages View document
11 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
18 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
17 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055289090004 View document
19 Sep 2018 DIRECTOR APPOINTED MR JONATHAN GREEN View document
14 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY LANES View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
14 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
7 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055289090003 View document
19 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
25 Oct 2016 25/10/16 STATEMENT OF CAPITAL GBP 1 View document
25 Oct 2016 REDUCE ISSUED CAPITAL 24/10/2016 View document
25 Oct 2016 STATEMENT BY DIRECTORS View document
25 Oct 2016 SOLVENCY STATEMENT DATED 24/10/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
17 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
5 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
11 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM PO BOX 2101 KIRTONS FARM ROAD PINGEWOOD READING BERKSHIRE RG30 3ZR View document
18 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
25 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BOOTH View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
1 May 2014 DIRECTOR APPOINTED MRS TRACY KEREN LANES View document
1 May 2014 DIRECTOR APPOINTED MR GARETH DAVID WILLIAMS View document
12 Dec 2013 CURREXT FROM 30/09/2013 TO 31/03/2014 View document
30 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
15 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
15 Aug 2013 ADOPT ARTICLES 07/08/2013 View document
10 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055289090003 View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
17 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
8 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
21 Nov 2011 DIRECTOR APPOINTED MR JAMES MICHAEL BOOTH View document
1 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
19 Jan 2011 CURREXT FROM 31/05/2011 TO 30/09/2011 View document
29 Nov 2010 DIRECTOR APPOINTED EDWINA JANE JOHNSTON View document
29 Nov 2010 SECRETARY APPOINTED EDWINA JANE JOHNSTON View document
29 Nov 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ROOBOTTOM View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DEBBIE COLLINS View document
29 Nov 2010 DIRECTOR APPOINTED DAVID JOHN COLE View document
16 Nov 2010 APPOINTMENT TERMINATED, SECRETARY KIM LATIMER View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR KIM LATIMER View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Sep 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
21 Aug 2009 DIRECTOR APPOINTED MS CYNTHIA DOROTHY ROOBOTTOM View document
9 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / KIM LATIMER / 21/07/2008 View document
9 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIM LATIMER / 21/07/2008 View document
9 Sep 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
5 Aug 2008 DIRECTOR APPOINTED KIM LATIMER View document
5 Aug 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 2008 GBP NC 11000/12000 21/07/08 View document
5 Aug 2008 ALTER MEMORANDUM 21/07/2008 View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
21 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
16 Nov 2006 VARYING SHARE RIGHTS AND NAMES View document
16 Nov 2006 NC INC ALREADY ADJUSTED 07/11/06 View document
16 Nov 2006 £ NC 10000/11000 07/11/06 View document
12 Sep 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
7 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 View document
7 Aug 2006 NEW SECRETARY APPOINTED View document
7 Aug 2006 SECRETARY RESIGNED View document
7 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: C/O ALPHATAX 924 WALSALL ROAD GREAT BARR BIRMINGHAM B42 1TG View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 53 CECIL STREET WALSALL WEST MIDLANDS WS4 2AZ View document
24 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 2005 COMPANY NAME CHANGED ALPHA SUPPORT SERVICES LTD CERTIFICATE ISSUED ON 19/08/05 View document
5 Aug 2005 DIRECTOR RESIGNED View document
5 Aug 2005 SECRETARY RESIGNED View document
5 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document