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EXCEED OUTSOURCING LIMITED

Company number 08566829

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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)
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 2
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
10 Apr 2019 PSC01 Notification of Carole Anne Dean as a person with significant control on 6 April 2019
10 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 10 April 2019
01 Apr 2019 TM01 Termination of appointment of Daniel Austin as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Barry Mellor as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Matthew Parsons as a director on 1 April 2019
12 Feb 2019 TM01 Termination of appointment of Matthew Parsons as a director on 11 February 2019
12 Feb 2019 TM01 Termination of appointment of Barry Mellor as a director on 11 February 2019
11 Feb 2019 AP01 Appointment of Mr Daniel Austin as a director on 11 February 2019
01 Feb 2019 CH01 Director's details changed for Mr Matthew Parsons on 1 February 2019
01 Feb 2019 CH01 Director's details changed for Mr Barry Mellor on 1 February 2019
01 Feb 2019 AD01 Registered office address changed from 1st Floor 69 - 70 Long Lane London EC1A 9EJ England to Office 2, 2nd Floor Parsonage Chambers 3 Parsonage Manchester M3 2HW on 1 February 2019
01 Feb 2019 CH01 Director's details changed for Mr Barry Lee Mellor on 1 February 2019
19 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
12 Dec 2018 PSC08 Notification of a person with significant control statement
12 Dec 2018 PSC07 Cessation of Fps Umbrella Limited as a person with significant control on 4 December 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-04
31 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Oct 2017 TM01 Termination of appointment of Lynne Wall as a director on 2 October 2017
06 Oct 2017 TM01 Termination of appointment of Matthew Huddleston as a director on 2 October 2017
06 Oct 2017 AP01 Appointment of Mr Barry Lee Mellor as a director on 2 October 2017