Companies House does not verify the accuracy of the information filed

Advanced company search

THE EXCELL GROUP LIMITED

Company number 03678027

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 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 Darren Lee Strowger as a person with significant control on 30 November 2017	View PDF Cessation of Darren Lee Strowger as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Mark Stanley Murphy as a director on 4 May 2018	View PDF Termination of appointment of Mark Stanley Murphy as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
09 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 May 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
15 Feb 2018	TM01	Termination of appointment of Jamie Corstorphine Adams as a director on 15 February 2018	View PDF Termination of appointment of Jamie Corstorphine Adams as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CH01	Director's details changed for Mr Edward Pettit on 31 December 2017	View PDF Director's details changed for Mr Edward Pettit on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 42 pages (42 pages)
11 Apr 2017	AA	Interim accounts made up to 31 January 2017	View PDF Interim accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages)
31 Mar 2017	AP03	Appointment of Mr Edward Pettit as a secretary on 28 March 2017	View PDF Appointment of Mr Edward Pettit as a secretary on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM02	Termination of appointment of Rosemary Conlon as a secretary on 28 March 2017	View PDF Termination of appointment of Rosemary Conlon as a secretary on 28 March 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Interim accounts made up to 31 October 2016	View PDF Interim accounts made up to 31 October 2016 - link opens in a new window - 11 pages (11 pages)
19 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 44 pages (44 pages)
18 Oct 2016	AA	Interim accounts made up to 31 July 2016	View PDF Interim accounts made up to 31 July 2016 - link opens in a new window - 11 pages (11 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 309,805	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 309,805 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Apr 2016	AA	Interim accounts made up to 31 January 2016	View PDF Interim accounts made up to 31 January 2016 - link opens in a new window - 11 pages (11 pages)
04 Feb 2016	AA	Interim accounts made up to 30 September 2015	View PDF Interim accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
29 Jan 2016	AP01	Appointment of Mr Robert Stuart Moss as a director on 19 January 2016	View PDF Appointment of Mr Robert Stuart Moss as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 309,805	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 309,805 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?