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EXCEL TECHNICAL CONSULTING LTD

Company number 05607927

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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)
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
15 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2020 SH08 Change of share class name or designation
21 Jul 2020 MR01 Registration of charge 056079270004, created on 20 July 2020
04 Jun 2020 AD01 Registered office address changed from 7 Grange Park Bourn Cambridge CB23 2TA to Excel Technical Consulting 5 Grange Park Bourn Cambridge on 4 June 2020
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
07 Sep 2018 MR04 Satisfaction of charge 1 in full
06 Mar 2018 MR01 Registration of charge 056079270003, created on 2 March 2018
01 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020
18 Jul 2017 PSC04 Change of details for Mr Ian William Thompson as a person with significant control on 6 April 2016
18 Jul 2017 PSC07 Cessation of Jan Henry George Dickinson as a person with significant control on 15 May 2017
18 Jul 2017 PSC04 Change of details for Mr Alexander James Hannam as a person with significant control on 15 May 2017
18 Jul 2017 PSC01 Notification of Jan Henry George Dickinson as a person with significant control on 6 April 2016
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1