XCEPTION MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2024-12-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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28/12/2328 December 2023 Confirmation statement made on 2023-12-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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09/02/239 February 2023 Confirmation statement made on 2022-12-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Confirmation statement made on 2021-12-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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05/12/195 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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16/12/1816 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM PENTLAND HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2AH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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28/01/1628 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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05/01/155 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM BALCAIRN VIEWFIELD DUNFERMLINE KY12 7HY

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04/02/144 February 2014 Annual return made up to 15 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 VARYING SHARE RIGHTS AND NAMES

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20/12/1220 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/01/1210 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/02/112 February 2011 Annual return made up to 15 December 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/08/1016 August 2010 APPOINTMENT TERMINATED, SECRETARY FELICITY SMALL

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16/08/1016 August 2010 SECRETARY APPOINTED SARAH LOUISE SMALL

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22/03/1022 March 2010 CURRSHO FROM 31/12/2010 TO 31/03/2010

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17/12/0917 December 2009 CHANGE OF NAME 15/12/2009

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17/12/0917 December 2009 COMPANY NAME CHANGED XCEPTION MANAGEMENT SOLUTION LIMITED CERTIFICATE ISSUED ON 17/12/09

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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