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EXCEL AV LIMITED

Company number 07317191

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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)
23 Jul 2018 CS01 16/07/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change / Shareholder information change) was registered on 22/03/2019.
19 Jul 2018 PSC01 Notification of Lee Philip Johnson as a person with significant control on 24 July 2016
18 Jul 2018 PSC01 Notification of William John Kelly as a person with significant control on 24 July 2016
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change / Shareholder information change) was registered on 22/03/2019.
19 Jan 2017 MR04 Satisfaction of charge 1 in full
12 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change / Shareholder information change) was registered on 22/03/2019.
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 AD01 Registered office address changed from Amber House Church Street Ashover Chesterfield Derbyshire S45 0AB to Unit 6 Headley Park 8 Headley Road East Woodley Reading RG5 4SA on 9 October 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
11 Apr 2011 AP01 Appointment of Mr Lee Philip Johnson as a director
08 Apr 2011 AP03 Appointment of Miss Lucie Douglas as a secretary
15 Feb 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2010 CH01 Director's details changed for Mr William Henry Kelly on 3 August 2010
09 Aug 2010 TM02 Termination of appointment of Mark Donlan as a secretary