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EXCOTEK LTD

Company number 08907826

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2025	CS01	Confirmation statement made on 24 February 2025 with updates	View PDF Confirmation statement made on 24 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages) Download iXBRL
30 Sep 2024	MR01	Registration of charge 089078260005, created on 19 September 2024	View PDF Registration of charge 089078260005, created on 19 September 2024 - link opens in a new window - 7 pages (7 pages)
11 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Nov 2023	CH01	Director's details changed for Mr Karl Justin Tucker on 9 November 2023	View PDF Director's details changed for Mr Karl Justin Tucker on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Suleman Khan as a director on 31 May 2023	View PDF Termination of appointment of Suleman Khan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Jun 2022	MR04	Satisfaction of charge 089078260002 in full	View PDF Satisfaction of charge 089078260002 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	AP01	Appointment of Mr Suleman Khan as a director on 11 November 2021	View PDF Appointment of Mr Suleman Khan as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MR01	Registration of charge 089078260004, created on 10 December 2020	View PDF Registration of charge 089078260004, created on 10 December 2020 - link opens in a new window - 57 pages (57 pages)
19 Dec 2020	PSC07	Cessation of Karl Justin Tucker as a person with significant control on 10 December 2020	View PDF Cessation of Karl Justin Tucker as a person with significant control on 10 December 2020 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	PSC02	Notification of Excotek Holdings Ltd as a person with significant control on 10 December 2020	View PDF Notification of Excotek Holdings Ltd as a person with significant control on 10 December 2020 - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	PSC07	Cessation of Helen Louise Stirrup as a person with significant control on 10 December 2020	View PDF Cessation of Helen Louise Stirrup as a person with significant control on 10 December 2020 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	MR04	Satisfaction of charge 089078260003 in full	View PDF Satisfaction of charge 089078260003 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 24 February 2020	View PDF Second filing of Confirmation Statement dated 24 February 2020 - link opens in a new window - 8 pages (8 pages)
14 Sep 2020	SH06	Cancellation of shares. Statement of capital on 1 April 2020 GBP 33.00	View PDF Cancellation of shares. Statement of capital on 1 April 2020 GBP 33.00 - link opens in a new window - 4 pages (4 pages)

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