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EXCEL EXECUTIVE LIMITED

Company number 03953662

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	PSC04	Change of details for Gregory David Hoy as a person with significant control on 23 May 2024	View PDF Change of details for Gregory David Hoy as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2023	CH01	Director's details changed for Tarpit Grover on 23 October 2023	View PDF Director's details changed for Tarpit Grover on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	MR01	Registration of charge 039536620003, created on 18 June 2020	View PDF Registration of charge 039536620003, created on 18 June 2020 - link opens in a new window - 41 pages (41 pages)
16 Dec 2019	TM01	Termination of appointment of Stuart Paul Smith as a director on 26 November 2019	View PDF Termination of appointment of Stuart Paul Smith as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	PSC01	Notification of Gregory David Hoy as a person with significant control on 24 March 2017	View PDF Notification of Gregory David Hoy as a person with significant control on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC02	Notification of Excel Executive Holdings Limited as a person with significant control on 24 March 2017	View PDF Notification of Excel Executive Holdings Limited as a person with significant control on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC07	Cessation of Gregory David Hoy as a person with significant control on 24 March 2017	View PDF Cessation of Gregory David Hoy as a person with significant control on 24 March 2017 - link opens in a new window - 1 page (1 page)
30 May 2018	TM02	Termination of appointment of Dean Long as a secretary on 21 March 2018	View PDF Termination of appointment of Dean Long as a secretary on 21 March 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	CH01	Director's details changed for Mr Gregory David Hoy on 3 May 2018	View PDF Director's details changed for Mr Gregory David Hoy on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AP01	Appointment of Tarpit Grover as a director on 7 March 2018	View PDF Appointment of Tarpit Grover as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)

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EXCEL EXECUTIVE LIMITED

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