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EXSEL GROUP LIMITED

Company number 11148970

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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)
20 Oct 2024	TM01	Termination of appointment of Oliver James Shepherd as a director on 30 September 2024	View PDF Termination of appointment of Oliver James Shepherd as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Mr Oliver James Shepherd as a director on 4 April 2023	View PDF Appointment of Mr Oliver James Shepherd as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CH01	Director's details changed for Harriet Jane Richardson on 18 October 2022	View PDF Director's details changed for Harriet Jane Richardson on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC07	Cessation of James Harry Marment as a person with significant control on 20 January 2022	View PDF Cessation of James Harry Marment as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	PSC02	Notification of Exsel Holdings Limited as a person with significant control on 20 January 2022	View PDF Notification of Exsel Holdings Limited as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Alexis Minchin as a director on 23 June 2022	View PDF Appointment of Alexis Minchin as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Harriet Jane Richardson as a director on 23 June 2022	View PDF Appointment of Harriet Jane Richardson as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Keith Leslie Hughes as a director on 23 June 2022	View PDF Appointment of Keith Leslie Hughes as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Michael Moloney as a director on 23 June 2022	View PDF Appointment of Mr Michael Moloney as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AP01	Appointment of Mr Peter Tragoulias as a director on 29 July 2020	View PDF Appointment of Mr Peter Tragoulias as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA01	Current accounting period extended from 31 January 2019 to 30 April 2019	View PDF Current accounting period extended from 31 January 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EXSEL GROUP LIMITED

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