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XCELL AERIAL SURVEYS LIMITED

Company number 09055639

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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)
02 Dec 2024 AD01 Registered office address changed from The Bury Bury Green Little Hadham Ware Herts SG11 2HE to Unit 2 Eridge Park Eridge Green Tunbridge Wells East Sussex TN3 9JS on 2 December 2024
02 Dec 2024 TM01 Termination of appointment of Maxwell Charles Audley as a director on 2 December 2024
06 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 20
30 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2024 MA Memorandum and Articles of Association
26 Jul 2024 SH08 Change of share class name or designation
05 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
03 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 8
24 Mar 2020 AAMD Amended total exemption full accounts made up to 31 May 2019
14 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016