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EXCESS SYSTEMS SOLUTIONS LIMITED

Company number 07480840

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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)
25 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 21 pages (21 pages)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 19 pages (19 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 April 2019	View PDF Liquidators' statement of receipts and payments to 3 April 2019 - link opens in a new window - 17 pages (17 pages)
19 Apr 2018	AD01	Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 April 2018	View PDF Registered office address changed from Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-04 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CH01	Director's details changed for Mr. Stylianos Mastrokalos on 1 March 2018	View PDF Director's details changed for Mr. Stylianos Mastrokalos on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	PSC04	Change of details for Mr Stylianos Mastrokalos as a person with significant control on 1 March 2018	View PDF Change of details for Mr Stylianos Mastrokalos as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-04 GBP 1	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
19 Mar 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	CH01	Director's details changed for Stylianos Mastrokalos on 18 March 2013	View PDF Director's details changed for Stylianos Mastrokalos on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AD01	Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 2 April 2012	View PDF Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 2 April 2012 - link opens in a new window - 1 page (1 page)

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