Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2025 |
CS01 |
Confirmation statement made on 31 July 2025 with updates
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12 Aug 2025 |
AD01 |
Registered office address changed from First Floor Swan Buildings 20 Swan Street Manchester Please Select One M4 5JW United Kingdom to First Floor Swan Buildings 20 Swan Street Manchester M4 5JW on 12 August 2025
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23 Jul 2025 |
AD01 |
Registered office address changed from Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW United Kingdom to First Floor Swan Buildings 20 Swan Street Manchester Please Select One M4 5JW on 23 July 2025
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02 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Apr 2025 |
CERTNM |
Company name changed exceed outsourcing LIMITED\certificate issued on 01/04/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-04-01
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
MR01 |
Registration of charge 085668290001, created on 20 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Ms Shelina Begum as a director on 20 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Matthew Parsons as a person with significant control on 20 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Barry Mellor as a person with significant control on 20 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Exceed Grp Holding Ltd as a person with significant control on 20 December 2024
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17 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Parsons on 17 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Parsons as a person with significant control on 17 February 2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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14 Oct 2021 |
PSC04 |
Change of details for Mr Barry Mellor as a person with significant control on 12 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew Parsons on 12 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Barry Mellor on 12 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Barry Mellor as a person with significant control on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 62 Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW United Kingdom to Studio 3 Bridge Street Studios 62 Bridge Street Manchester M3 3BW on 12 October 2021
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