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2EXCEL LOGISTICS LIMITED

Company number 06939313

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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 Jan 2025 CH01 Director's details changed for Mr Christopher Edmond Michael Wood on 15 October 2024
17 Jan 2025 AP01 Appointment of Mr Christopher Edmond Michael Wood as a director on 20 December 2023
17 Jan 2025 AP01 Appointment of Mr Andrew Michael Littlewood as a director on 1 January 2025
16 Jan 2025 TM01 Termination of appointment of Martin Lewis Farrow as a director on 31 December 2024
30 Aug 2024 AA Full accounts made up to 31 March 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
13 Jun 2024 CH01 Director's details changed for Mr Ian David Haddock on 1 June 2024
15 Mar 2024 AA Full accounts made up to 31 March 2023
15 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
05 Sep 2023 CH01 Director's details changed for Mr Justin Wilkie on 25 August 2023
01 Sep 2023 PSC07 Cessation of Justin Wilkie as a person with significant control on 1 September 2023
01 Sep 2023 PSC02 Notification of Blackjay Ltd as a person with significant control on 1 September 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 March 2022
14 Jul 2022 MR04 Satisfaction of charge 069393130004 in full
14 Jul 2022 MR04 Satisfaction of charge 069393130005 in full
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
20 Jun 2022 PSC04 Change of details for Mr Justin Wilkie as a person with significant control on 1 June 2022
27 Jan 2022 CH01 Director's details changed for Mr Justin Wilkie on 16 December 2020
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 MR01 Registration of charge 069393130006, created on 23 August 2021
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 AP01 Appointment of Mr Ian David Haddock as a director on 1 November 2020