EXCOTEK LTD

Company number 08907826 ·

Active

52 filings

Date Filing
13 Aug 2026 Registered office address changed from Suite 203, Group First House 12a Mead Way Padiham Burnley BB12 7NG England to Unit 20 Alan Ramsbottom Way Great Harwood Blackburn BB6 7FE on 2026-08-13 · 1 page View document
24 Feb 2026 Confirmation statement made on 2026-02-24 with updates · 5 pages View document
22 Sep 2025 Full accounts made up to 2025-03-31 · 23 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-24 with updates · 4 pages View document
10 Oct 2024 Full accounts made up to 2024-03-31 · 24 pages View document
30 Sep 2024 Registration of charge 089078260005, created on 2024-09-19 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-02-24 with updates · 5 pages View document
20 Dec 2023 Full accounts made up to 2023-03-31 · 23 pages View document
9 Nov 2023 Director's details changed for Mr Karl Justin Tucker on 2023-11-09 · 2 pages View document
5 Jun 2023 Termination of appointment of Suleman Khan as a director on 2023-05-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-02-24 with updates · 5 pages View document
11 Nov 2021 Appointment of Mr Suleman Khan as a director on 2021-11-11 · 2 pages View document
26 Oct 2021 Full accounts made up to 2021-03-31 · 25 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE STIRRUP View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES View document
9 Jan 2020 16/12/19 STATEMENT OF CAPITAL GBP 38.82 View document
9 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
14 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089078260003 View document
4 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089078260001 View document
28 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
7 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089078260002 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
28 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
3 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM SUITE 7 & 8 BUSINESS FIRST DAVYFIELD ROAD BLACKBURN BB1 2QY View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
7 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
21 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIA COOPER-PARASKEVA View document
21 Nov 2016 APPOINTMENT TERMINATED, SECRETARY ANNA-MARIA COOPER-PARASKEVA View document
5 Apr 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
28 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
17 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
2 Dec 2014 SUB DIVIDE SHARES 10/07/2014 View document
2 Dec 2014 21/11/14 STATEMENT OF CAPITAL GBP 100 View document
2 Dec 2014 SUB-DIVISION 21/11/14 View document
8 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089078260001 View document
4 Sep 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW UNITED KINGDOM View document
14 Apr 2014 DIRECTOR APPOINTED MRS ANNA-MARIA COOPER-PARASKEVA View document
11 Apr 2014 CURREXT FROM 28/02/2015 TO 31/03/2015 View document
3 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA-MARIA COOPER-PARASKEVA / 01/04/2014 View document
1 Apr 2014 SECRETARY APPOINTED MRS ANNA-MARIA COOPER-PARASKEVA View document
24 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document