CompaniesInTheUK

EXCELLENCE SQUARED GROUP LIMITED

Company number 07584183 ·

Dissolved

71 filings

Date Filing
30 May 2023 Final Gazette dissolved via compulsory strike-off View document
30 May 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
27 Oct 2022 Compulsory strike-off action has been suspended · 1 page View document
27 Oct 2022 Compulsory strike-off action has been suspended View document
11 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
11 Oct 2022 First Gazette notice for compulsory strike-off View document
30 Mar 2022 Change of details for Mr Paul David Bridle as a person with significant control on 2021-10-01 · 2 pages View document
30 Mar 2022 Registered office address changed from Mole End 35 Signal Road Grantham Lincolnshire NG31 9BL to 32 Lime Grove Grantham NG31 9JD on 2022-03-30 · 1 page View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jan 2019 SECRETARY APPOINTED MR JOHN KEITH STARLEY View document
16 Jan 2019 APPOINTMENT TERMINATED, SECRETARY BERNARD WALE View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View document
24 Jul 2018 01/04/18 STATEMENT OF CAPITAL GBP 2800 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
8 Jan 2018 COMPANY NAME CHANGED EXCELLENCE SQUARED LIMITED CERTIFICATE ISSUED ON 08/01/18 View document
27 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RUTH REGAN View document
27 Mar 2017 APPOINTMENT TERMINATED, SECRETARY RUTH REGAN View document
27 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL GREENWAY / 27/03/2017 View document
27 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BRIDLE / 17/03/2017 View document
28 Feb 2017 SECRETARY APPOINTED MR BERNARD WALE View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2015 DIRECTOR APPOINTED GARY CHARLES SWARBROOKE View document
29 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSLEY View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BRIDLE / 01/06/2014 View document
8 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
8 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HORSLEY / 01/06/2014 View document
8 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL GREENWAY / 01/06/2014 View document
8 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANE REGAN / 01/06/2014 View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 DIRECTOR APPOINTED RUTH JANE REGAN View document
16 Jun 2014 SECRETARY APPOINTED RUTH JANE REGAN View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 15 ST CHRISTOPHERS WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
20 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
8 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Mar 2012 COMPANY NAME CHANGED BEST PRACTICE ASSESSMENT LIMITED CERTIFICATE ISSUED ON 08/03/12 View document
6 Feb 2012 VARYING SHARE RIGHTS AND NAMES View document
6 Feb 2012 01/01/12 STATEMENT OF CAPITAL GBP 2000 View document
3 Feb 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD View document
3 Feb 2012 DIRECTOR APPOINTED RICHARD GEORGE HORSLEY View document
3 Feb 2012 DIRECTOR APPOINTED DAVE ALLAN View document
3 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RODNEY SHIERS View document
3 Feb 2012 DIRECTOR APPOINTED MR PAUL DAVID BRIDLE View document
3 Feb 2012 DIRECTOR APPOINTED IAN PAUL GREENWAY View document
20 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Dec 2011 COMPANY NAME CHANGED BRMCO (180) LIMITED CERTIFICATE ISSUED ON 20/12/11 View document
5 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Dec 2011 CHANGE OF NAME 28/11/2011 View document
12 Sep 2011 DIRECTOR APPOINTED RODNEY ALAN SHIERS View document
12 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMPSON View document
30 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document