EXCELSIOR SYSTEMS LIMITED
Company number 03795699 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 17 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 6 pages | View document |
| 3 Jun 2024 | Termination of appointment of Gillian Mary Charlton-Grice as a secretary on 2024-04-18 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 6 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2021 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 31 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Jun 2013 | ANNOTATION | View document |
| 27 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 27 Jun 2013 | SECRETARY APPOINTED MRS GILLIAN MARY CHARLTON-GRICE | View document |
| 27 Jun 2013 | TERMINATE SEC APPOINTMENT | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 15 Jun 2012 | SECRETARY APPOINTED GILLIAN MARY CHARLTON-GRICE | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN NATION | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NATION | View document |
| 13 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED PATRICK JAMES GRICE | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2001 | COMPANY NAME CHANGED UK CALL CENTRES LIMITED CERTIFICATE ISSUED ON 11/10/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | ADOPT MEM AND ARTS 05/11/99 | View document |
| 15 Nov 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 15 Nov 1999 | SECRETARY RESIGNED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | COMPANY NAME CHANGED LINK MANUFACTURING LIMITED CERTIFICATE ISSUED ON 05/11/99 | View document |
| 24 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |