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EXELL ASSOCIATES LIMITED

Company number 05988647

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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 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
19 Feb 2020 PSC04 Change of details for Mr Nicholas William Scott as a person with significant control on 10 October 2019
19 Feb 2020 PSC04 Change of details for Mrs Caroline Jane Scott as a person with significant control on 10 October 2019
12 Feb 2020 PSC01 Notification of Nicholas William Scott as a person with significant control on 10 October 2019
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 SH02 Sub-division of shares on 10 October 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 2.50
04 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide & increase share cap 12/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 SH10 Particulars of variation of rights attached to shares
28 Aug 2019 SH08 Change of share class name or designation
15 Aug 2019 AP01 Appointment of Mr Nicholas William Scott as a director on 12 August 2019
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016