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EXCEL 2002 LIMITED

Company number 04446128

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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 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
08 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
06 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
22 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
30 Dec 2019 AP01 Appointment of Mr Paul Edwin Brampton as a director on 21 October 2019
24 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
19 Dec 2019 AP01 Appointment of Mr Mark James Brampton as a director on 21 October 2019
17 Dec 2019 PSC01 Notification of Paul Edwin Brampton as a person with significant control on 21 October 2019
17 Dec 2019 PSC04 Change of details for Mr Stephen Robert Deighton as a person with significant control on 21 October 2019
17 Dec 2019 PSC01 Notification of Mark James Brampton as a person with significant control on 21 October 2019
18 Nov 2019 SH08 Change of share class name or designation
18 Nov 2019 SH10 Particulars of variation of rights attached to shares
18 Nov 2019 MA Memorandum and Articles of Association
18 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2019 CC04 Statement of company's objects
13 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
13 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 4 December 2017 with updates
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017