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EXCELL BUSINESS SYSTEMS LIMITED

Company number 03554106

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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)
18 Nov 2021	AP01	Appointment of Mr Philip Howard Grannum as a director on 10 November 2021	View PDF Appointment of Mr Philip Howard Grannum as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr William Thomas Dawson as a director on 10 November 2021	View PDF Appointment of Mr William Thomas Dawson as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Andrew Charles Ashton as a director on 10 November 2021	View PDF Appointment of Mr Andrew Charles Ashton as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Darren Lee Strowger as a director on 10 November 2021	View PDF Termination of appointment of Darren Lee Strowger as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Robert Stuart Moss as a director on 10 November 2021	View PDF Termination of appointment of Robert Stuart Moss as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Dean Leroy Hills as a director on 10 November 2021	View PDF Termination of appointment of Dean Leroy Hills as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM02	Termination of appointment of Edward Pettit as a secretary on 10 November 2021	View PDF Termination of appointment of Edward Pettit as a secretary on 10 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 035541060003 in full	View PDF Satisfaction of charge 035541060003 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 035541060004 in full	View PDF Satisfaction of charge 035541060004 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
11 Jan 2021	MR01	Registration of charge 035541060004, created on 5 January 2021	View PDF Registration of charge 035541060004, created on 5 January 2021 - link opens in a new window - 52 pages (52 pages)
19 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	PSC07	Cessation of Excell Holdings Limited as a person with significant control on 1 January 2020	View PDF Cessation of Excell Holdings Limited as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC02	Notification of The Excell Group Limited as a person with significant control on 6 April 2016	View PDF Notification of The Excell Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	MR01	Registration of charge 035541060003, created on 10 March 2020	View PDF Registration of charge 035541060003, created on 10 March 2020 - link opens in a new window - 52 pages (52 pages)
04 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 26 pages (26 pages)
28 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 24 pages (24 pages)
15 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	PSC02	Notification of Excell Holdings Limited as a person with significant control on 30 November 2017	View PDF Notification of Excell Holdings Limited as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC07	Cessation of The Excell Group Plc as a person with significant control on 30 November 2017	View PDF Cessation of The Excell Group Plc as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)

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