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EXCELLENCE INVESTMENTS LTD

Company number 10612704

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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)
07 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
07 Jan 2025 AAMD Amended total exemption full accounts made up to 31 March 2023
21 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 May 2024 DISS40 Compulsory strike-off action has been discontinued
02 May 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2024 CH01 Director's details changed for Mrs Olcay Mimoglu on 10 January 2024
10 Jan 2024 CH01 Director's details changed for Mr Mehmet Alper Mimoglu on 10 January 2024
10 Jan 2024 PSC04 Change of details for Mrs Olcay Mimoglu as a person with significant control on 10 January 2024
10 Jan 2024 PSC04 Change of details for Mr Mehmet Alper Mimoglu as a person with significant control on 10 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
04 May 2022 MR04 Satisfaction of charge 106127040001 in full
29 Apr 2022 MR01 Registration of charge 106127040002, created on 27 April 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
30 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
31 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CH01 Director's details changed for Ms Olcay Mimoglu on 19 February 2018
16 Oct 2019 CH01 Director's details changed for Mr Mehmet Alper Mimoglu on 19 February 2018
16 Oct 2019 PSC04 Change of details for Mr Mehmet Alper Mimoglu as a person with significant control on 19 February 2018
16 Oct 2019 PSC04 Change of details for Ms Olcay Mimoglu as a person with significant control on 19 February 2018