- Company Overview for EXCEL CONSILIUM LTD (07029614)
- Filing history for EXCEL CONSILIUM LTD (07029614)
- People for EXCEL CONSILIUM LTD (07029614)
- More for EXCEL CONSILIUM LTD (07029614)
| 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) |
|---|---|---|---|
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 12 Aug 2013 | AD01 | Registered office address changed from 30 Upwood Road Norbury London SW16 5RD United Kingdom on 12 August 2013 | |
| 12 Aug 2013 | CH03 | Secretary's details changed for Mrs Neha Bhaumik Shah on 26 July 2013 | |
| 30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 10 Jun 2012 | TM01 | Termination of appointment of Bhaumik Shah as a director | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 24 Nov 2011 | AD01 | Registered office address changed from 103 Gonville Road Thornton Heath Croydon Surrey CR7 6DF Uk on 24 November 2011 | |
| 02 Aug 2011 | TM01 | Termination of appointment of Ravi Popat as a director | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Oct 2010 | AP01 | Appointment of Mr Bhaumik Shah as a director | |
| 02 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Mr Ravi Nagji Popat on 1 September 2010 | |
| 01 Sep 2010 | TM01 | Termination of appointment of Shashikant Shah as a director | |
| 13 May 2010 | AP01 | Appointment of Mr Sandip Meisuria as a director | |
| 22 Mar 2010 | CH02 | Director's details changed for Mr Bhaumik Shashikant Shah on 1 October 2009 | |
| 09 Mar 2010 | CH01 | Director's details changed for Mr Ravi Nagji Potat on 24 September 2009 | |
| 06 Mar 2010 | AA01 | Current accounting period shortened from 30 September 2010 to 31 March 2010 | |
| 10 Dec 2009 | CH03 | Secretary's details changed for Mrs Neha Bhaumik Shah on 1 October 2009 | |
| 24 Sep 2009 | NEWINC | Incorporation |