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XCELL MISTING LIMITED

Company number 07309995

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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)
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
07 Jul 2024 AA Full accounts made up to 30 September 2023
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
07 Sep 2023 AP01 Appointment of Mr John Foley as a director on 14 August 2023
06 Sep 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
13 Jul 2023 AA Full accounts made up to 30 September 2022
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
14 Mar 2023 TM01 Termination of appointment of Richard Lek as a director on 1 March 2023
14 Mar 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
13 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2022 AP01 Appointment of Mr Richard Lek as a director on 9 November 2022
25 Nov 2022 TM01 Termination of appointment of Richard Hilton Jones as a director on 1 October 2022
25 Nov 2022 TM01 Termination of appointment of Andrew John Ellis as a director on 1 October 2022
25 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
17 Aug 2022 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
19 Jul 2022 CH01 Director's details changed for Mr Andrew John Ellis on 12 April 2022
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
06 Jul 2022 AD02 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
12 Apr 2022 AD01 Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA England to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 12 April 2022
01 Apr 2022 CH01 Director's details changed for Mr Andrew John Ellis on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Richard Hilton Jones as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Andrew James Cooke as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Andrew John Ellis as a director on 31 March 2022