EXCITECH LIMITED

Company number 01894184 · Monitor this company

Liquidation

228 filings

Date	Filing
15 Jul 2026	Return of final meeting in a members' voluntary winding up · 10 pages	View document
26 Jan 2026	Declaration of solvency · 8 pages	View document
22 Jan 2026	Registered office address changed from The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2026-01-22 · 3 pages	View document
20 Jan 2026	Resolutions · 1 page	View document
20 Jan 2026	Appointment of a voluntary liquidator · 3 pages	View document
16 Dec 2025	Compulsory strike-off action has been discontinued	View document
16 Dec 2025	Compulsory strike-off action has been discontinued · 1 page	View document
2 Dec 2025	First Gazette notice for compulsory strike-off · 1 page	View document
2 Dec 2025	First Gazette notice for compulsory strike-off	View document
8 Aug 2025	Confirmation statement made on 2025-07-06 with no updates · 3 pages	View document
19 Aug 2024	Confirmation statement made on 2024-07-06 with no updates · 3 pages	View document
16 Jul 2024	Group of companies' accounts made up to 2023-12-31 · 26 pages	View document
13 Oct 2023	Group of companies' accounts made up to 2022-12-31 · 30 pages	View document
11 Aug 2023	Confirmation statement made on 2023-07-06 with no updates · 3 pages	View document
11 Jul 2023	Registered office address changed from Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2023-07-11 · 1 page	View document
8 Jun 2023	Group of companies' accounts made up to 2021-12-31 · 39 pages	View document
5 Mar 2023	Compulsory strike-off action has been discontinued · 1 page	View document
5 Mar 2023	Compulsory strike-off action has been discontinued	View document
28 Feb 2023	First Gazette notice for compulsory strike-off · 1 page	View document
28 Feb 2023	First Gazette notice for compulsory strike-off	View document
7 Apr 2022	Group of companies' accounts made up to 2020-12-31 · 40 pages	View document
8 Mar 2022	First Gazette notice for compulsory strike-off	View document
8 Mar 2022	First Gazette notice for compulsory strike-off · 1 page	View document
3 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR ADRIAN ATKINSON	View document
14 Jul 2020	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES	View document
7 Feb 2020	RETURN OF PURCHASE OF OWN SHARES	View document
7 Feb 2020	ARTICLES 6.2 TO 6.15 (INCLUSIVE) OF THE COMPANYS ARTICLES BE DISAPPLIED IN RESPECT TO SHARE TRANSFER PROPOSED TO BE MADE ON OR ABOUT THE DATE OF THIS RESOLUTION 14/01/2020	View document
27 Jan 2020	16/01/20 STATEMENT OF CAPITAL GBP 28654.0	View document
27 Jan 2020	ADOPT ARTICLES 16/01/2020	View document
24 Jan 2020	14/01/20 STATEMENT OF CAPITAL GBP 28587.0	View document
20 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES	View document
17 Jan 2020	CESSATION OF ADRIAN ROBERT ATKINSON AS A PSC	View document
17 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR YVETTE DAINTON	View document
17 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER	View document
17 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ARTI MITTAGUNTA	View document
17 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE	View document
17 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / BOEL INGELA ELISABET NORLANDER / 16/01/2020	View document
17 Jan 2020	APPOINTMENT TERMINATED, SECRETARY PETER BLAKE	View document
17 Jan 2020	DIRECTOR APPOINTED JENS KOLLSERUD	View document
17 Jan 2020	DIRECTOR APPOINTED ROLF KJAERNSLI	View document
17 Jan 2020	DIRECTOR APPOINTED BOEL INGELA ELISABET NORLANDER	View document
17 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINSON	View document
17 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR LEIGH ATKINSON	View document
17 Jan 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDNODE GROUP AB	View document
16 Jan 2020	ARTICLES OF ASSOCIATION	View document
16 Jan 2020	ALTER ARTICLES 12/01/2020	View document
11 Jan 2020	PREVSHO FROM 31/01/2020 TO 31/12/2019	View document
10 Jan 2020	ARTICLES OF ASSOCIATION	View document
7 Jan 2020	ALTER ARTICLES 11/11/2019	View document
9 Dec 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
9 Dec 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
9 Dec 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
19 Nov 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19	View document
19 Jul 2019	CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES	View document
15 Jul 2019	DIRECTOR APPOINTED MRS ARTI MITTAGUNTA	View document
12 Jul 2019	DIRECTOR APPOINTED MR ANDREW FOSTER	View document
12 Jul 2019	DIRECTOR APPOINTED MISS YVETTE DAINTON	View document
12 Jul 2019	DIRECTOR APPOINTED MR CLIVE ATKINSON	View document
21 Nov 2018	31/01/18 GROUP	View document
10 Oct 2018	ADOPT ARTICLES 02/09/2018	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
18 Dec 2017	AMENDED FULL ACCOUNTS MADE UP TO 31/01/17	View document
2 Nov 2017	FULL ACCOUNTS MADE UP TO 31/01/17	View document
7 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES	View document
4 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROUSE	View document
6 Mar 2017	FULL ACCOUNTS MADE UP TO 31/05/16	View document
14 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
31 Jan 2017	PREVSHO FROM 31/05/2017 TO 31/01/2017	View document
18 Jul 2016	ADOPT ARTICLES 30/06/2016	View document
1 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
12 Feb 2016	FULL ACCOUNTS MADE UP TO 31/05/15	View document
13 Oct 2015	Annual return made up to 18 September 2015 with full list of shareholders	View document
13 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ATKINSON / 01/10/2014	View document
13 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT ATKINSON / 01/07/2015	View document
10 Jul 2015	DIRECTOR APPOINTED MR DAVID ALED HUGHES	View document
9 Jul 2015	DIRECTOR APPOINTED MR PETER BLAKE	View document
28 May 2015	AUDITOR'S RESIGNATION	View document
11 Mar 2015	FULL ACCOUNTS MADE UP TO 31/05/14	View document
19 Oct 2014	Annual return made up to 18 September 2014 with full list of shareholders	View document
18 Sep 2014	11/04/14 STATEMENT OF CAPITAL GBP 35830.0	View document
18 Sep 2014	31/03/14 STATEMENT OF CAPITAL GBP 28000.0	View document
18 Sep 2014	03/04/14 STATEMENT OF CAPITAL GBP 28000.0	View document
18 Sep 2014	15/04/14 STATEMENT OF CAPITAL GBP 28000.0	View document
18 Sep 2014	01/05/14 STATEMENT OF CAPITAL GBP 28000.0	View document
18 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
18 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
18 Sep 2014	29/01/14 STATEMENT OF CAPITAL GBP 75250	View document
18 Sep 2014	26/03/14 STATEMENT OF CAPITAL GBP 35722	View document
18 Sep 2014	03/04/14 STATEMENT OF CAPITAL GBP 35722.0	View document
18 Sep 2014	30/04/14 STATEMENT OF CAPITAL GBP 67528.0	View document
18 Mar 2014	18/03/14 STATEMENT OF CAPITAL GBP 28000.0	View document
7 Mar 2014	RETURN OF PURCHASE OF OWN SHARES	View document
10 Feb 2014	29/01/14 STATEMENT OF CAPITAL GBP 28000	View document
31 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT GARRETT	View document
9 Dec 2013	FULL ACCOUNTS MADE UP TO 31/05/13	View document
20 Sep 2013	Annual return made up to 18 September 2013 with full list of shareholders	View document
20 Sep 2013	SECRETARY APPOINTED MR PETER BLAKE	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ATKINSON / 18/09/2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ROUSE / 19/09/2013	View document
19 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GARRETT / 19/09/2013	View document
2 Aug 2013	02/08/13 STATEMENT OF CAPITAL GBP 28000.00	View document
2 Aug 2013	RETURN OF PURCHASE OF OWN SHARES	View document
5 Jul 2013	CHANGE PERSON AS SECRETARY	View document
4 Jul 2013	APPOINTMENT TERMINATED, SECRETARY PAMELA ATKINSON	View document
27 Feb 2013	FULL ACCOUNTS MADE UP TO 31/05/12	View document
2 Oct 2012	18/09/12 NO CHANGES	View document
31 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
2 Mar 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11	View document
19 Oct 2011	18/09/11 NO CHANGES · 5 pages	View document
24 Feb 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 · 20 pages	View document
18 Oct 2010	Annual return made up to 18 September 2010 with full list of shareholders	View document
9 Feb 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09	View document
12 Nov 2009	Annual return made up to 18 September 2009 with full list of shareholders	View document
23 Feb 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08	View document
4 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
4 Nov 2008	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS	View document
3 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ATKINSON / 19/09/2007	View document
15 Oct 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY BATES	View document
12 Aug 2008	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 2-3 SOVEREIGN BUSINESS CENTRE STOCKINGSWATER LANE ENFIELD MIDDLESEX EN3 7JX	View document
3 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
19 Dec 2007	FULL ACCOUNTS MADE UP TO 31/05/07	View document
4 Oct 2007	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS	View document
10 Jul 2007	£ IC 35000/31500 03/05/07 £ SR [email protected]=3500	View document
8 Jun 2007	CONSO 15/05/07	View document
8 Jun 2007	AGREEMENTS 03/05/07	View document
8 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jan 2007	FULL ACCOUNTS MADE UP TO 31/05/06	View document
3 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2006	SECRETARY RESIGNED	View document
22 Dec 2006	NEW SECRETARY APPOINTED	View document
13 Oct 2006	LOCATION OF REGISTER OF MEMBERS	View document
13 Oct 2006	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS	View document
17 Jul 2006	NEW DIRECTOR APPOINTED	View document
17 Jul 2006	NEW DIRECTOR APPOINTED	View document
17 Jul 2006	NEW DIRECTOR APPOINTED	View document
17 Jul 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	NEW SECRETARY APPOINTED	View document
8 Jun 2006	SECRETARY RESIGNED	View document
2 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Feb 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
24 Oct 2005	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS	View document
3 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2004	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: UNIT 4 SOVEREIGN BUSINESS CENTRE STOCKINGSWATER LANE ENFIELD MIDDX EN3 7JX	View document
8 Oct 2004	FULL ACCOUNTS MADE UP TO 31/05/04	View document
28 Sep 2004	COMPANY NAME CHANGED EXCITECH COMPUTERS LIMITED CERTIFICATE ISSUED ON 28/09/04	View document
27 Sep 2004	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS	View document
28 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Nov 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
27 Oct 2003	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	FULL ACCOUNTS MADE UP TO 31/05/02	View document
24 Oct 2002	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS	View document
10 Jan 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
2 Oct 2001	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS	View document
19 Apr 2001	NC INC ALREADY ADJUSTED 06/04/01	View document
19 Apr 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Apr 2001	VARYING SHARE RIGHTS AND NAMES	View document
19 Apr 2001	£ NC 50000/200000 06/04/01	View document
19 Apr 2001	S-DIV 06/04/01	View document
19 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Mar 2001	FULL ACCOUNTS MADE UP TO 31/05/00	View document
20 Sep 2000	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS	View document
21 Mar 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
26 Oct 1999	RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS	View document
7 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1998	£ NC 10000/50000 09/10/98	View document
20 Oct 1998	NC INC ALREADY ADJUSTED 09/10/98	View document
13 Oct 1998	RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS	View document
6 Oct 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
21 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 1997	RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
1 Feb 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
21 Oct 1996	RETURN MADE UP TO 18/09/96; CHANGE OF MEMBERS	View document
25 Feb 1996	FULL ACCOUNTS MADE UP TO 31/05/95	View document
17 Oct 1995	RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
23 Sep 1994	RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS	View document
23 Sep 1994	363S · 4 pages	View document
23 Sep 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 Sep 1994	FULL ACCOUNTS MADE UP TO 31/05/94	View document
15 Sep 1994	Full accounts made up to 1994-05-31 · 17 pages	View document
7 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1994	395 · 3 pages	View document
1 Dec 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
1 Dec 1993	Full accounts made up to 1993-05-31 · 14 pages	View document
1 Oct 1993	RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS	View document
1 Oct 1993	363S · 4 pages	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
20 Oct 1992	Full accounts made up to 1992-05-31 · 12 pages	View document
20 Oct 1992	REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 2ND FLOOR 97A CHASE SIDE LONDON N14 5BU	View document
20 Oct 1992	287 · 1 page	View document
1 Oct 1992	RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS	View document
1 Oct 1992	363S · 5 pages	View document
22 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
22 Oct 1991	RETURN MADE UP TO 18/09/91; CHANGE OF MEMBERS	View document
22 Oct 1991	363B · 5 pages	View document
22 Oct 1991	Accounts for a small company made up to 1991-05-31 · 4 pages	View document
7 Jun 1991	88(2)R · 2 pages	View document
10 Oct 1990	363A · 6 pages	View document
10 Oct 1990	RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS	View document
8 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
8 Oct 1990	Accounts for a small company made up to 1990-05-31 · 3 pages	View document
27 Jul 1990	395 · 3 pages	View document
27 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1989	RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS	View document
22 Nov 1989	363 · 4 pages	View document
21 Sep 1989	Full accounts made up to 1989-05-31 · 9 pages	View document
21 Sep 1989	FULL ACCOUNTS MADE UP TO 31/05/89	View document
17 Oct 1988	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS	View document
17 Oct 1988	363 · 4 pages	View document
7 Oct 1988	FULL ACCOUNTS MADE UP TO 31/05/88	View document
7 Oct 1988	Full accounts made up to 1988-05-31 · 9 pages	View document
14 Apr 1988	REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 16 THE BROADWAY STANMORE MIDDLESEX	View document
14 Apr 1988	287 · 1 page	View document
25 Feb 1988	RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS	View document
25 Feb 1988	363 · 4 pages	View document
10 Aug 1987	Full accounts made up to 1987-05-31 · 9 pages	View document
10 Aug 1987	FULL ACCOUNTS MADE UP TO 31/05/87	View document
1 Jan 1987	PRE87 · 36 pages	View document
7 Oct 1986	363 · 4 pages	View document
7 Oct 1986	Full accounts made up to 1986-05-31 · 9 pages	View document
7 Oct 1986	FULL ACCOUNTS MADE UP TO 31/05/86	View document
7 Oct 1986	RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS	View document
11 Mar 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document