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EXCEL PROCESS SYSTEMS LIMITED

Company number 03719357

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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)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Mar 2024 AP01 Appointment of Mrs Helen Louise Austin as a director on 1 March 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
26 Feb 2024 PSC05 Change of details for Gaf Holdings Limited as a person with significant control on 24 February 2024
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
14 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Mar 2020 TM01 Termination of appointment of Martin Peter Moylan as a director on 2 March 2020
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
27 Feb 2020 PSC02 Notification of Gaf Holdings Limited as a person with significant control on 23 January 2020
27 Feb 2020 PSC07 Cessation of Geoffrey Alan Field as a person with significant control on 23 January 2020
23 Jan 2020 MR04 Satisfaction of charge 1 in full
23 Jan 2020 MR04 Satisfaction of charge 2 in full
27 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
21 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
26 Feb 2018 CH01 Director's details changed for Mr Geoffrey Alan Field on 15 February 2018
25 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016