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EXCEL CONNECT SOLUTIONS LTD

Company number 08405279

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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)
05 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
30 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 March 2022
06 Jan 2022 CH01 Director's details changed for Mr Steve Mason on 6 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Nick Clarke on 6 January 2022
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 PSC01 Notification of Nick Clarke as a person with significant control on 3 July 2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 150
18 Sep 2020 AA Micro company accounts made up to 31 March 2020
03 Jul 2020 AP01 Appointment of Mr Nick Clarke as a director on 3 July 2020
17 Jun 2020 TM01 Termination of appointment of Gregory Robert Mctear-Smith as a director on 17 June 2020
17 Jun 2020 PSC07 Cessation of Gregory Robert Mctear-Smith as a person with significant control on 17 June 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Oct 2019 PSC01 Notification of Matthew Stead as a person with significant control on 8 October 2019
30 Oct 2019 PSC01 Notification of Gregory Robert Mctear-Smith as a person with significant control on 8 October 2019
30 Oct 2019 PSC07 Cessation of Dermot Leslie Ferguson as a person with significant control on 8 October 2019
30 Oct 2019 AP01 Appointment of Mr Matthew Stead as a director on 8 October 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-09
08 Oct 2019 AP01 Appointment of Mr Gregory Robert Mctear-Smith as a director on 16 February 2019