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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)
01 Apr 2022 TM01 Termination of appointment of Kevin Musk as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Deborah Bingham as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of James Earnshaw as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Mark Ayre as a director on 31 March 2022
01 Apr 2022 PSC07 Cessation of Kevin Alan Leslie Musk as a person with significant control on 31 March 2022
01 Apr 2022 PSC07 Cessation of Andrew James Cooke as a person with significant control on 31 March 2022
01 Apr 2022 PSC02 Notification of Tyco Fire & Integrated Solutions (Uk) Limited as a person with significant control on 31 March 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
09 Jul 2020 CH01 Director's details changed for Mr Kevin Musk on 9 July 2020
09 Jul 2020 CH01 Director's details changed for Deborah Bingham on 9 July 2020
23 Jan 2020 AD01 Registered office address changed from Office 3.20 st George's Works 51 Colegate Norwich NR3 1DD England to C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA on 23 January 2020
17 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
04 Oct 2018 AD01 Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to Office 3.20 st George's Works 51 Colegate Norwich NR3 1DD on 4 October 2018
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
26 Apr 2017 MR04 Satisfaction of charge 073099950001 in full
29 Mar 2017 MR05 All of the property or undertaking has been released from charge 073099950001
12 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Oct 2016 MR01 Registration of charge 073099950001, created on 6 October 2016