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EXEL TECHNOLOGY GROUP LIMITED

Company number 03488931

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Company Results (links open in a new window)
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 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 SH03 Purchase of own shares.
09 Apr 2018 SH10 Particulars of variation of rights attached to shares
09 Apr 2018 SH08 Change of share class name or designation
27 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with updates
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 4 December 2017
  • GBP 81,650
24 Jan 2018 SH03 Purchase of own shares.
04 Dec 2017 TM01 Termination of appointment of Christopher Crawford Knight as a director on 4 December 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 MR04 Satisfaction of charge 034889310007 in full
19 Jun 2017 SH03 Purchase of own shares.
03 Apr 2017 AP03 Appointment of Mr Richard Moore as a secretary on 3 April 2017
03 Apr 2017 TM02 Termination of appointment of Andrew Charles Stone as a secretary on 3 April 2017
30 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
12 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 106,950
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 MR05 All of the property or undertaking has been released from charge 034889310007
27 May 2015 SH03 Purchase of own shares.
11 May 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 106,950.00
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 116,150
09 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013