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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)
15 Feb 2018 TM01 Termination of appointment of Jamie Corstorphine Adams as a director on 15 February 2018
06 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
21 Apr 2017 AP01 Appointment of Mr Robert Stuart Moss as a director on 31 May 2016
31 Mar 2017 AP03 Appointment of Mr Edward Pettit as a secretary on 28 March 2017
31 Mar 2017 TM02 Termination of appointment of Rosemary Conlon as a secretary on 28 March 2017
25 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 79,000
14 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
08 Aug 2015 MR04 Satisfaction of charge 2 in full
21 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 79,000
13 Mar 2015 AA Group of companies' accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 79,000
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
04 Jul 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Jamie Adams on 1 January 2013
04 Jul 2013 CH01 Director's details changed for Mr Darren Lee Strowger on 1 January 2013
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
19 Mar 2012 AA Group of companies' accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
11 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Darren Lee Strowger on 1 January 2010
11 Jun 2010 CH01 Director's details changed for Jamie Adams on 1 January 2010