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EXCELL UT LIMITED

Company number 07550125

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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)
18 Nov 2021 AP01 Appointment of Mr Andrew Charles Ashton as a director on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of Darren Lee Strowger as a director on 10 November 2021
18 Nov 2021 TM02 Termination of appointment of Edward Pettit as a secretary on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of Martin David Peter Reeve as a director on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of Dean Leroy Hills as a director on 10 November 2021
18 Nov 2021 MR04 Satisfaction of charge 075501250001 in full
18 Nov 2021 MR04 Satisfaction of charge 075501250002 in full
07 May 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
27 Jan 2021 AA Accounts for a small company made up to 30 April 2020
11 Jan 2021 MR01 Registration of charge 075501250002, created on 5 January 2021
28 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
28 Apr 2020 PSC05 Change of details for Excell Holdings Limited as a person with significant control on 1 January 2019
16 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2020 MR01 Registration of charge 075501250001, created on 10 March 2020
04 Feb 2020 AA Accounts for a small company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
02 Nov 2018 AA Accounts for a small company made up to 30 April 2018
15 May 2018 PSC02 Notification of Excell Holdings Limited as a person with significant control on 30 November 2017
15 May 2018 PSC07 Cessation of The Excell Group Plc as a person with significant control on 30 November 2017
27 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
31 Mar 2017 AP03 Appointment of Mr Edward Pettit as a secretary on 28 March 2017
31 Mar 2017 TM02 Termination of appointment of Rose Conlon as a secretary on 28 March 2017
31 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates