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EXCELL ULTRASOUND LIMITED

Company number 06006457

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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)
28 Jun 2024 AA Accounts for a dormant company made up to 31 January 2024
22 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
24 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Mar 2022 CC04 Statement of company's objects
28 Feb 2022 MR04 Satisfaction of charge 060064570002 in full
28 Feb 2022 MR04 Satisfaction of charge 060064570004 in full
23 Feb 2022 MR01 Registration of charge 060064570005, created on 23 February 2022
07 Jan 2022 AA Accounts for a dormant company made up to 31 January 2021
21 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
19 Nov 2021 AP01 Appointment of Paul Michael Casey as a director on 19 November 2021
20 Oct 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
31 Mar 2021 MR01 Registration of charge 060064570004, created on 30 March 2021
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
05 Jan 2021 AP01 Appointment of Mr Michael Moshe Ringart as a director on 22 December 2020
05 Jan 2021 TM01 Termination of appointment of Parminder Singh Virdee as a director on 22 December 2020
04 Jan 2021 MR01 Registration of charge 060064570003, created on 22 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Dec 2019 MR01 Registration of charge 060064570002, created on 10 December 2019
03 Dec 2019 MR04 Satisfaction of charge 060064570001 in full
28 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 March 2019