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EDEXCEL LIMITED

Company number 04496750

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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)
29 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
06 May 2020 AP01 Appointment of Anna Hope as a director on 24 April 2020
06 May 2020 TM01 Termination of appointment of Suzanne Margaret Brennan as a director on 24 April 2020
24 Dec 2019 AP01 Appointment of Richard Michael Wooff Kearton as a director on 20 December 2019
23 Dec 2019 TM01 Termination of appointment of Donna Elizabeth Houston as a director on 20 December 2019
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
24 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
24 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
24 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
24 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
01 Aug 2018 AP01 Appointment of Donna Elizabeth Houston as a director on 31 July 2018
19 Jun 2018 TM01 Termination of appointment of Suzanne Carroll Willmott as a director on 25 May 2018
30 Jan 2018 TM01 Termination of appointment of Catriona Ann Sheret as a director on 26 January 2018
20 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
20 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
20 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
02 Nov 2017 AP01 Appointment of Suzanne Carroll Willmott as a director on 1 November 2017