EXCESSION TECHNOLOGIES LIMITED
Company number 10098147 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 4 Jul 2024 | Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to C/O Frp Advisory Trading Limited Central Court, Centre Block Knoll Rise Orpington BR6 0JA on 2024-07-04 · 3 pages | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions · 1 page | View document |
| 26 Jun 2024 | Statement of affairs · 10 pages | View document |
| 26 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jun 2024 | Satisfaction of charge 100981470002 in full · 1 page | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 3 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 3 pages | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 2 Feb 2024 | Registered office address changed from Fifth Floor Fifth Floor 1 Leadenhall Street London England EC3V 1LP England to 124 City Road London EC1V 2NX on 2024-02-02 · 1 page | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 3 pages | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-04 · 3 pages | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-15 · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 14 pages | View document |
| 5 Jan 2024 | Registered office address changed from PO Box EC3V 1LP Fifth Floor Leadenhall Street London EC3V 1LP England to Fifth Floor Fifth Floor 1 Leadenhall Street London England EC3V 1LP on 2024-01-05 · 1 page | View document |
| 5 Jan 2024 | Registered office address changed from PO Box TN39 5ES Unit 2.02 High Weald House Glovers End Bexhill-on-Sea TN39 5ES England to PO Box EC3V 1LP Fifth Floor Leadenhall Street London EC3V 1LP on 2024-01-05 · 1 page | View document |
| 4 Jan 2024 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to PO Box TN39 5ES Unit 2.02 High Weald House Glovers End Bexhill-on-Sea TN39 5ES on 2024-01-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr James Robert Berman as a director on 2023-07-19 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Mr James Rogers as a director on 2023-08-31 · 2 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 7 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-07 · 3 pages | View document |
| 5 Sep 2023 | Satisfaction of charge 100981470001 in full · 1 page | View document |
| 4 Sep 2023 | Registration of charge 100981470002, created on 2023-08-31 · 6 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 3 pages | View document |
| 29 Jul 2023 | Previous accounting period shortened from 2023-12-31 to 2023-06-30 · 1 page | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-19 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-14 · 4 pages | View document |
| 24 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-12 · 4 pages | View document |
| 24 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-29 · 4 pages | View document |
| 24 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-26 · 4 pages | View document |
| 12 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 · 3 pages | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 3 pages | View document |
| 3 May 2023 | Amended total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-14 · 3 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-12 · 3 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 9 Feb 2023 | Registration of charge 100981470001, created on 2023-02-08 · 6 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 1 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-04 · 4 pages | View document |
| 23 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-23 · 4 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-04 · 3 pages | View document |
| 16 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 11 pages | View document |
| 13 Dec 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-07 · 3 pages | View document |
| 7 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 3 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 3 pages | View document |
| 22 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | 30/09/20 STATEMENT OF CAPITAL GBP 28.008399 | View document |
| 11 Jan 2021 | CESSATION OF ANDREW THORNTON AS A PSC | View document |
| 11 Jan 2021 | 01/01/21 STATEMENT OF CAPITAL GBP 28.015399 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | View document |
| 13 Nov 2020 | ADOPT ARTICLES 27/10/2020 | View document |
| 13 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Oct 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 27.51 | View document |
| 14 Oct 2020 | SECOND FILED SH01 - 01/09/20 STATEMENT OF CAPITAL GBP 27.77 | View document |
| 1 Oct 2020 | 31/08/20 STATEMENT OF CAPITAL GBP 27.74 | View document |
| 4 Sep 2020 | 01/09/20 STATEMENT OF CAPITAL GBP 26.649293 | View document |
| 23 Jun 2020 | 27/05/20 STATEMENT OF CAPITAL GBP 26.637293 | View document |
| 8 Jun 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 26.536293 | View document |
| 8 Jun 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 26.503343 | View document |
| 6 Apr 2020 | CESSATION OF JON REYNOLDS AS A PSC | View document |
| 6 Apr 2020 | CESSATION OF ANDREW JAMES THORNTON AS A PSC | View document |
| 6 Apr 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 26.135343 | View document |
| 28 Feb 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 26.0907 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 27 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 25.577 | View document |
| 22 Nov 2019 | SUB-DIVISION 02/10/19 | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR ALASTAIR GALBRAITH TEDFORD | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORNTON / 14/11/2019 | View document |
| 31 Oct 2019 | ADOPT ARTICLES 02/10/2019 | View document |
| 23 Oct 2019 | SECOND FILED SH01 - 04/04/19 STATEMENT OF CAPITAL GBP 21.41 | View document |
| 12 Sep 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 22.441 | View document |
| 14 Aug 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 22.069 | View document |
| 8 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 21.41 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 12 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON REYNOLDS | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THORNTON | View document |
| 18 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | SECOND FILED SH01 - 01/11/17 STATEMENT OF CAPITAL GBP 20.875 | View document |
| 9 Jan 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 21.25 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 20.875 | View document |
| 8 Nov 2017 | AUTHORITY FOR DAVID PETO TO ACT 25/10/2017 | View document |
| 8 Nov 2017 | ADOPT ARTICLES 11/09/2017 | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JON REYNOLDS / 06/04/2016 | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORNTON / 06/04/2016 | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR EDWARD SEAN ALLEYN | View document |
| 1 Nov 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 20.471 | View document |
| 14 Jul 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 18.775 | View document |
| 14 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 18.139 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 2 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM PO BOX EC2A 1AH 18 ALPHABETA BUILDING 18 FINSBURY SQUARE LONDON EC2A 1AH ENGLAND | View document |
| 18 Aug 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 9-11 RICHMOND BUILDINGS LONDON W1D 3HF ENGLAND | View document |
| 1 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 17.662 | View document |
| 20 Jul 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 14.167 | View document |
| 23 May 2016 | 28/04/2016 | View document |
| 23 May 2016 | ADOPT ARTICLES 28/04/2016 | View document |
| 23 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 13.401 | View document |
| 6 May 2016 | COMPANY NAME CHANGED PACHA VS LIMITED CERTIFICATE ISSUED ON 06/05/16 | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM | View document |
| 5 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 10 | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE VINSON | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR DAVID JAMES MORTON PETO | View document |
| 1 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |