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2 EXCEL LEADING EDGE LIMITED

Company number 08154032

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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)
28 Apr 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
28 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
20 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
20 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
24 Jul 2019 CH01 Director's details changed for Mr Andrew Charles Offer on 14 November 2018
24 Jul 2019 CH01 Director's details changed for Mr Christopher James Richard Norton on 9 September 2018
03 Apr 2019 AP01 Appointment of Mr Harant Pal Singh as a director on 2 April 2019
15 Feb 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
15 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
04 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
09 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
16 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
16 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
16 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
16 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
02 Jun 2017 AP01 Appointment of Mr Andrew Charles Offer as a director on 2 June 2017
16 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 22/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2016 MR01 Registration of charge 081540320001, created on 22 December 2016
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
11 Mar 2016 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016