EXCOMP LIMITED
Company number 04297596 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 30 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 5 Jul 2021 | Notification of Citybay Holdings Limited as a person with significant control on 2021-06-24 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Nov 2019 | REGISTERED OFFICE CHANGED ON 03/11/2019 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 23 Sep 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHABIR AHMED SULEMAN / 18/11/2018 | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR MOHAMED HUSNAIN SULEMAN | View document |
| 19 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABIR AHMED SULEMAN | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SHABIR SULEMAN | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR SHABIR AHMED SULEMAN | View document |
| 18 Jul 2018 | CESSATION OF ROSHAN BANU ABDUL MAJID AS A PSC | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSHAN MAJID | View document |
| 18 Jul 2018 | CESSATION OF MOHAMED RAFIQ MAJID AS A PSC | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAJID | View document |
| 18 Jul 2018 | CESSATION OF ABDUL MAJID ISMAIL AS A PSC | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDUL ISMAIL | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MOHAMED MAJID | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN ABOOBAKER | View document |
| 20 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR SHABIR AHMED SULEMAN | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 30 Dec 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM LYNDALE HOUSE, ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WL | View document |
| 4 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 Sep 2014 | FIRST GAZETTE | View document |
| 15 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2014 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR MOHAMED RAFIQ MAJID | View document |
| 9 Jan 2012 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR RIZWAN ABDUL GAFFAR ABOOBAKER | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MRS ROSHAN BANU ABDUL MAJID | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR ABDUL MAJID ISMAIL | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ZUBAIR SIDAT | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Dec 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIR AHMED SIDAT / 01/10/2009 | View document |
| 6 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RIZWAN ABOOBAKER | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MADINA ABOOBAKER | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MOHAMED MAJID | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROSHAN MAJID | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ABDUL ISMAIL | View document |
| 25 Apr 2009 | DIRECTOR APPOINTED ZUBAIR SIDAT | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2005 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHAN MAJID / 01/10/2008 | View document |
| 2 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMED MAJID / 01/10/2008 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN ABOOBAKER / 01/10/2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LE1 7QA | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2001 | COMPANY NAME CHANGED ISMAIL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/10/01 | View document |
| 26 Oct 2001 | COMPANY NAME CHANGED EXCOMP LIMITED CERTIFICATE ISSUED ON 26/10/01 | View document |
| 2 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |