EXCELL ULTRASOUND LIMITED

Company number 06006457

Date	Type	Description	View / Download
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
06 Aug 2018	PSC02	Notification of Diagnostic Healthcare Limited as a person with significant control on 17 March 2017	(2 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
07 Sep 2017	TM01	Termination of appointment of Karen Alma Wilson as a director on 6 September 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Karen Alma Wilson as a person with significant control on 15 March 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Teresa Jane Simms as a person with significant control on 15 March 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Michelle Jane Evie Collins as a person with significant control on 15 March 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Teresa Jane Simms as a director on 6 September 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Michelle Jane Evie Collins as a director on 6 September 2017	(1 page)
07 Sep 2017	TM02	Termination of appointment of Teresa Jane Simms as a secretary on 6 September 2017	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Mar 2017	AP01	Appointment of Mr Parminder Singh Virdee as a director on 15 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Ms Liat Karni as a director on 15 March 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from Unit 9 Swan Court Cygnet Park Hampton Peterborough PE7 9GX to 353 Altrincham Road Manchester M22 4BJ on 17 March 2017	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(8 pages)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 105	(7 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
02 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 105	(7 pages)
13 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 105	(7 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)