EXCEPTION PCB SOLUTIONS LIMITED
Company number 08424587 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-06-04 with updates · 4 pages | View document |
| 11 Dec 2025 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 11 Aug 2025 | Appointment of Mr Craig Richard Wright as a director on 2025-08-01 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Xuan Cai as a director on 2025-08-01 · 1 page | View document |
| 11 Aug 2025 | Appointment of Mrs Sophia Eleanor Hallett-Jones as a director on 2025-08-01 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Tsz Leung To as a director on 2025-08-01 · 1 page | View document |
| 8 Aug 2025 | Cessation of Fastprint Hongkong Co. Limited as a person with significant control on 2025-08-01 · 1 page | View document |
| 8 Aug 2025 | Resolutions · 2 pages | View document |
| 8 Aug 2025 | Notification of Connexion Pcb Solutions Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 7 Aug 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 4 Aug 2025 | Registration of charge 084245870005, created on 2025-08-01 · 17 pages | View document |
| 4 Aug 2025 | Registration of charge 084245870006, created on 2025-08-01 · 8 pages | View document |
| 28 Jul 2025 | Resolutions · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with updates · 6 pages | View document |
| 21 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-18 · 3 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 6 pages | View document |
| 17 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-17 · 4 pages | View document |
| 15 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Jul 2025 | Satisfaction of charge 084245870003 in full · 1 page | View document |
| 15 Jul 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 28 Aug 2024 | Appointment of Mr Tsz Leung To as a director on 2024-08-15 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 6 Jun 2024 | Termination of appointment of Jun Li as a director on 2024-05-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | DIRECTOR APPOINTED MS XUAN CAI | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUN LI / 19/09/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUN LI / 01/08/2018 | View document |
| 7 Aug 2018 | CESSATION OF JOHN ZENG AS A PSC | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LIYAN MA | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR. JUN LI | View document |
| 7 Aug 2018 | CESSATION OF LIYAN MA AS A PSC | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 25 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ZHIJUN ZENG | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BUSWELL | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUSWELL | View document |
| 20 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 2 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084245870004 | View document |
| 30 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOLDEN | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MR ROBERT BUSWELL | View document |
| 19 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 20 Feb 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 22 Nov 2013 | ALTER ARTICLES 18/11/2013 | View document |
| 22 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 16 Sep 2013 | PREVSHO FROM 30/06/2014 TO 30/06/2013 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HOLDEN / 30/05/2013 | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ZENG / 30/05/2013 | View document |
| 18 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR JOHN ZENG | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MS LIYAN MA | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK O'CONNOR | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEALINGS | View document |
| 13 Jun 2013 | SECRETARY APPOINTED MR ROBERT BUSWELL | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O EXCEPTION GROUP LIMITED 32 HARRIS ROAD PORT MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PT UNITED KINGDOM | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084245870003 | View document |
| 19 Mar 2013 | THE SUPPLEMENTAL DOCUMENTS 08/03/2013 | View document |
| 19 Mar 2013 | ADOPT ARTICLES 08/03/2013 | View document |
| 19 Mar 2013 | THAT THE TRANSFER OF THE ENTIRE ISSUED SHARE CAPITAL OF EXCEPTION VAR LIMITED AND THE ENTIRED ISSUED SHARE CAPITAL OF EXCEPTION PCB LIMITED FROM ACRAMAN (490) LIMITED BY THE COMPANY 08/03/2013 | View document |
| 19 Mar 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 800125.03 | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Mar 2013 | CURREXT FROM 28/02/2014 TO 30/06/2014 | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Mar 2013 | COMPANY NAME CHANGED ACRAMAN (491) LIMITED CERTIFICATE ISSUED ON 11/03/13 | View document |
| 11 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |