- Company Overview for EXCELSIOR PANELLING SYSTEMS LTD (01382419)
- Filing history for EXCELSIOR PANELLING SYSTEMS LTD (01382419)
- People for EXCELSIOR PANELLING SYSTEMS LTD (01382419)
- Charges for EXCELSIOR PANELLING SYSTEMS LTD (01382419)
- More for EXCELSIOR PANELLING SYSTEMS LTD (01382419)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Dec 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 12 Dec 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 23 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
| 19 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 14 Sep 2020 | AA01 | Previous accounting period extended from 31 March 2020 to 31 May 2020 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Dec 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 March 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 19 July 2019 with updates | |
| 17 Jun 2019 | AP01 | Appointment of Mr Stephen Albert Sanders as a director on 24 May 2019 | |
| 17 Jun 2019 | TM01 | Termination of appointment of Hugh Barry Tulloch as a director on 24 May 2019 | |
| 17 Jun 2019 | TM01 | Termination of appointment of Stephen Baden Baugh as a director on 24 May 2019 | |
| 17 Jun 2019 | AP03 | Appointment of Mr Stephen Albert Sanders as a secretary on 24 May 2019 | |
| 17 Jun 2019 | TM02 | Termination of appointment of Hugh Barry Tulloch as a secretary on 24 May 2019 | |
| 12 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
| 06 Jun 2019 | PSC07 | Cessation of Stephen Baden Baugh as a person with significant control on 24 May 2019 | |
| 06 Jun 2019 | PSC02 | Notification of Eps Group Holdings Limited as a person with significant control on 24 May 2019 | |
| 06 Jun 2019 | PSC07 | Cessation of Hugh Barry Tulloch as a person with significant control on 24 May 2019 | |
| 03 Jun 2019 | MR01 | Registration of charge 013824190005, created on 24 May 2019 | |
| 07 Mar 2019 | MR04 | Satisfaction of charge 4 in full | |
| 07 Mar 2019 | MR04 | Satisfaction of charge 3 in full | |
| 18 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 |