Companies House does not verify the accuracy of the information filed

X:CEL (GB) LIMITED

Company number 03017576

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	CH01	Director's details changed for Andrew Nicholas Taylor on 16 January 2012	View PDF Director's details changed for Andrew Nicholas Taylor on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Sharon Taylor on 16 January 2012	View PDF Director's details changed for Sharon Taylor on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH03	Secretary's details changed for Andrew Nicholas Taylor on 16 January 2012	View PDF Secretary's details changed for Andrew Nicholas Taylor on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
10 Mar 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	288a	Director appointed sharon taylor	View PDF Director appointed sharon taylor - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
19 Nov 2008	288b	Appointment terminate, director and secretary christopher james dennison nugent logged form	View PDF Appointment terminate, director and secretary christopher james dennison nugent logged form - link opens in a new window - 1 page (1 page)
19 Nov 2008	288b	Appointment terminated director christopher nugent	View PDF Appointment terminated director christopher nugent - link opens in a new window - 1 page (1 page)
27 Mar 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
28 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Oct 2007	287	Registered office changed on 21/10/07 from: 1 cross green approach leeds west yorkshire LS9 0SG	View PDF Registered office changed on 21/10/07 from: 1 cross green approach leeds west yorkshire LS9 0SG - link opens in a new window - 1 page (1 page)
21 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

X:CEL (GB) LIMITED

Filter by category