EDEXCEL LIMITED

Company number 04496750

Date	Type	Description	View / Download
25 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
25 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
25 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	(6 pages)
15 Mar 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
15 Mar 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
15 Mar 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
15 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Dec 2013	TM01	Termination of appointment of John Knight as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(28 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)
27 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
02 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(6 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
22 Oct 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
27 Sep 2012	AA	Full accounts made up to 29 February 2012	(30 pages)
27 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
02 Dec 2011	AA	Full accounts made up to 28 February 2011	(39 pages)
12 Oct 2011	CH01	Director's details changed for Victoria Mary Lockie on 1 September 2011	(3 pages)
12 Oct 2011	CH01	Director's details changed for John Austen Knight on 1 September 2011	(3 pages)
28 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)