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EXCEL EXECUTIVE LIMITED

Company number 03953662

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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)
14 Mar 2018 AP01 Appointment of Mr Stuart Paul Smith as a director on 7 March 2018
14 Mar 2018 AP01 Appointment of Mr Marc Andrew Wills as a director on 7 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 MR01 Registration of charge 039536620002, created on 30 October 2017
22 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates
16 Feb 2017 MR01 Registration of a charge
11 Jan 2017 MR01 Registration of charge 039536620001, created on 21 December 2016
15 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
10 Feb 2016 CH01 Director's details changed for Gregory David Hoy on 10 February 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
13 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
26 Jan 2015 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to 66 Prescot Street London E1 8NN on 26 January 2015
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Mar 2009 363a Return made up to 22/03/09; full list of members