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EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED

Company number 02892447

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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)
02 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
15 Jan 2024 AA Full accounts made up to 30 April 2023
05 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
31 Jan 2023 AA Full accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
04 Mar 2022 TM01 Termination of appointment of Niall Peter Gilhooley as a director on 28 February 2022
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
29 Mar 2021 RP04TM01 Second filing for the termination of Stephen John Worrell as a director
08 Jan 2021 AP01 Appointment of Mr Mark Higgins as a director on 7 January 2021
08 Jan 2021 AP01 Appointment of Mr Niall Peter Gilhooley as a director on 7 January 2021
08 Jan 2021 AA01 Current accounting period shortened from 30 June 2021 to 30 April 2021
08 Jan 2021 AD01 Registered office address changed from 52 High Street Henley in Arden Solihull,West Midlands B95 5AN to 2 Millsands Sheffield S3 8DT on 8 January 2021
08 Jan 2021 PSC02 Notification of Ascent Performance Group Limited as a person with significant control on 7 January 2021
08 Jan 2021 PSC07 Cessation of Laurence Michael Venn as a person with significant control on 7 January 2021
08 Jan 2021 PSC07 Cessation of Stephen John Worrell as a person with significant control on 7 January 2021
08 Jan 2021 TM02 Termination of appointment of Sebastian Charles Venn as a secretary on 7 January 2021
08 Jan 2021 TM01 Termination of appointment of Stephen John Worrell as a director on 1 January 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 29.03.2021.
08 Jan 2021 TM01 Termination of appointment of Laurence Michael Venn as a director on 7 January 2021
13 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
21 Apr 2020 TM02 Termination of appointment of Maureen Worrell as a secretary on 15 February 2020
28 Feb 2020 AP03 Appointment of Mr Sebastian Charles Venn as a secretary on 15 February 2020
02 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
26 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates