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EXCIL ELECTRONICS LIMITED

Company number 01675128

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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)
22 Mar 2018 CH01 Director's details changed for Nigel Stuart Orme on 22 March 2018
22 Mar 2018 CH01 Director's details changed for John Hesketh on 22 March 2018
22 Mar 2018 AP03 Appointment of Mr Christopher James Buckenham as a secretary on 22 March 2018
22 Mar 2018 AP01 Appointment of Mr Christopher James Buckenham as a director on 22 March 2018
22 Mar 2018 TM02 Termination of appointment of Stephen Kenneth Brett as a secretary on 21 March 2018
22 Mar 2018 TM01 Termination of appointment of Stephen Kenneth Brett as a director on 21 March 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
27 Feb 2018 AA Full accounts made up to 30 September 2017
10 Jul 2017 AA Full accounts made up to 30 September 2016
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
05 Aug 2016 MR01 Registration of charge 016751280021, created on 28 July 2016
04 Aug 2016 MR04 Satisfaction of charge 17 in full
04 Aug 2016 MR04 Satisfaction of charge 18 in full
04 Aug 2016 MR01 Registration of charge 016751280020, created on 28 July 2016
04 Jul 2016 AA Full accounts made up to 30 September 2015
11 May 2016 MR01 Registration of charge 016751280019, created on 29 April 2016
16 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,254,000
17 Jun 2015 AA Full accounts made up to 30 September 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,254,000
05 Aug 2014 AD01 Registered office address changed from Tudor Works, Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 5 August 2014
30 Jun 2014 AA Full accounts made up to 30 September 2013
12 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,254,000
21 Mar 2013 AA Full accounts made up to 30 September 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 May 2012 AA Full accounts made up to 30 September 2011