| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, NO UPDATES |
| 2024-08-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CLARKE / 06/01/2022 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MASON / 06/01/2022 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK CLARKE |
| 2020-11-03 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 150 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NICK CLARKE |
| 2020-06-17 |
update statutory_documents CESSATION OF GREGORY ROBERT MCTEAR-SMITH AS A PSC |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCTEAR-SMITH |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
insert company_previous_name COMSAVE NW LTD |
| 2019-11-07 |
update name COMSAVE NW LTD => EXCEL CONNECT SOLUTIONS LTD |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEAD |
| 2019-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ROBERT MCTEAR-SMITH |
| 2019-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEAD |
| 2019-10-30 |
update statutory_documents CESSATION OF DERMOT LESLIE FERGUSON AS A PSC |
| 2019-10-11 |
update statutory_documents COMPANY NAME CHANGED COMSAVE NW LTD
CERTIFICATE ISSUED ON 11/10/19 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ROBERT MCTEAR-SMITH |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT FERGUSON |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address COMMERCE HOUSE CAMPBELL TOWN ROAD BIRKENHEAD MERSEYSIDE CH41 9HP |
| 2018-10-07 |
insert address UNITS 56-60 WOODSIDE BUSINESS PARK SHORE ROAD BIRKENHEAD WIRRAL ENGLAND CH41 1EL |
| 2018-10-07 |
update registered_address |
| 2018-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2018 FROM
COMMERCE HOUSE CAMPBELL TOWN ROAD
BIRKENHEAD
MERSEYSIDE
CH41 9HP |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-09 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-30 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT LESLIE FERGUSON / 31/03/2014 |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MASON / 31/03/2014 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 28 => 31 |
| 2014-12-07 |
update account_ref_month 2 => 3 |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-15 => 2015-12-31 |
| 2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-05-07 |
delete address COMMERCE HOUSE CAMPBELL TOWN ROAD BIRKENHEAD MERSEYSIDE ENGLAND CH41 9HP |
| 2014-05-07 |
insert address COMMERCE HOUSE CAMPBELL TOWN ROAD BIRKENHEAD MERSEYSIDE CH41 9HP |
| 2014-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-02-15 |
| 2014-05-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-04-08 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-04-07 |
delete address THIRD FLOOR 51 HAMILTON SQUARE BIRKENHEAD ENGLAND CH41 5BN |
| 2014-04-07 |
insert address COMMERCE HOUSE CAMPBELL TOWN ROAD BIRKENHEAD MERSEYSIDE ENGLAND CH41 9HP |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
THIRD FLOOR 51 HAMILTON SQUARE
BIRKENHEAD
CH41 5BN
ENGLAND |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG MCTEAR SMITH |
| 2013-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |