CompaniesInTheUK

XCEPTOR LTD

Company number 04825384 ·

Active

109 filings

Date Filing
21 Jul 2026 Termination of appointment of Michiel Alexander Verhoeven as a director on 2026-06-19 · 1 page View document
3 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
27 Feb 2026 Full accounts made up to 2025-07-31 · 30 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
6 Jun 2025 Full accounts made up to 2024-07-31 · 28 pages View document
6 Jan 2025 Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 1 Lackington Street Lackington Street London EC2A 1AL on 2025-01-06 · 1 page View document
6 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
9 Apr 2024 Full accounts made up to 2023-07-31 · 27 pages View document
14 Mar 2024 Appointment of Mr Craig Nickerson as a director on 2024-01-31 · 2 pages View document
1 Feb 2024 Termination of appointment of Sharon Denise Cooper as a director on 2024-01-31 · 1 page View document
1 Dec 2023 Certificate of change of name · 3 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
11 Apr 2023 Appointment of Mr Michiel Alexander Verhoeven as a director on 2023-04-03 · 2 pages View document
11 Apr 2023 Termination of appointment of Andrew Kouloumbrides as a director on 2023-04-03 · 1 page View document
31 Jan 2023 Full accounts made up to 2022-07-31 · 25 pages View document
4 Nov 2021 Full accounts made up to 2021-07-31 · 24 pages View document
19 Jul 2021 Registration of charge 048253840004, created on 2021-07-07 · 70 pages View document
1 Jul 2021 Satisfaction of charge 048253840003 in full · 1 page View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
28 Jan 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 048253840001 View document
28 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048253840002 View document
4 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES REID / 27/11/2019 View document
12 Oct 2019 FULL ACCOUNTS MADE UP TO 31/07/19 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View document
19 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048253840003 View document
17 Dec 2018 ADOPT ARTICLES 04/08/2016 View document
9 Nov 2018 FULL ACCOUNTS MADE UP TO 31/07/18 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
6 Jun 2018 DIRECTOR APPOINTED MISS SHARON DENISE COOPER View document
10 Apr 2018 APPOINTMENT TERMINATED, SECRETARY DAVID JAY View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JAY View document
19 Feb 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
21 Jul 2017 CESSATION OF DANIEL JAMES REID AS A PSC View document
21 Jul 2017 CESSATION OF PETER MADIGAN AS A PSC View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCH BIDCO LIMITED View document
3 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
10 Mar 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 6 KEAN STREET LONDON WC2B 4AS ENGLAND View document
6 Sep 2016 04/08/16 STATEMENT OF CAPITAL GBP 771773 View document
31 Aug 2016 ACQUISITION/INTRA-GROUP LOAN 05/08/2016 View document
31 Aug 2016 ADOPT ARTICLES 04/08/2016 View document
12 Aug 2016 DIRECTOR APPOINTED MR DAVID EDWARD JAY View document
12 Aug 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM ALEX HOUSE CHAPEL STREET SALFORD MANCHESTER M3 5JZ View document
12 Aug 2016 DIRECTOR APPOINTED MR ANDREW KOULOUMBRIDES View document
12 Aug 2016 SECRETARY APPOINTED MR DAVID JAY View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MADIGAN View document
12 Aug 2016 APPOINTMENT TERMINATED, SECRETARY CAROLE HAILEY View document
10 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048253840001 View document
10 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048253840002 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
13 Nov 2015 ADOPT ARTICLES 22/10/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER MADIGAN / 10/08/2015 View document
27 Aug 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES REID / 10/08/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
6 May 2015 SECRETARY APPOINTED MRS CAROLE ANN HAILEY View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Oct 2014 SUB-DIVISION 18/09/14 View document
17 Sep 2014 APPOINTMENT TERMINATED, SECRETARY RONALD RIMAN View document
9 Sep 2014 31/07/14 STATEMENT OF CAPITAL GBP 700 View document
3 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
20 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD RIMAN View document
24 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MADIGAN / 14/07/2014 View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
15 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Oct 2012 SECRETARY APPOINTED RONALD RIMAN View document
4 Oct 2012 APPOINTMENT TERMINATED, SECRETARY CAROLE HAILEY View document
25 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES REID / 07/10/2011 View document
22 Sep 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM C/O THE WATERFRONT PARTNERSHIP 5 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER View document
20 Sep 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY RIMAN / 01/07/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES REID / 01/07/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MADIGAN / 01/07/2010 View document
12 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN HAILEY / 01/07/2010 View document
12 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
12 Dec 2009 31/07/09 TOTAL EXEMPTION FULL View document
14 Aug 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
7 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MADIGAN / 01/06/2009 View document
26 Mar 2009 31/07/08 TOTAL EXEMPTION FULL View document
16 Sep 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
11 Jul 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
2 May 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
3 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
5 Jun 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: NEW CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR View document
2 Jun 2006 £ NC 1000/1050 22/05/0 View document
2 Jun 2006 NC INC ALREADY ADJUSTED 22/05/06 View document
19 Apr 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
14 Apr 2005 NC INC ALREADY ADJUSTED 23/03/05 View document
14 Apr 2005 £ NC 500/1000 23/03/0 View document
29 Jul 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
19 Apr 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 £ NC 2/500 18/03/04 View document
19 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Apr 2004 NC INC ALREADY ADJUSTED 18/03/04 View document
19 Apr 2004 DIR ENABLE TO OFFER 18/03/04 View document
8 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document