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EXSEL FIELD SERVICES LIMITED

Company number 11485958

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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)
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Oct 2023 PSC07 Cessation of James Harry Marment as a person with significant control on 23 October 2018
27 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
06 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
02 Nov 2022 RP04PSC02 Second filing for the notification of Exsel Group Limited as a person with significant control
27 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 25 July 2019
27 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 25 July 2020
27 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 25 July 2021
27 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2020
  • GBP 10,000
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
24 Jun 2022 AP01 Appointment of Mr Paul Gaston as a director on 23 June 2022
24 Jun 2022 AP01 Appointment of Edward Harry James Reynolds as a director on 23 June 2022
18 May 2022 AP01 Appointment of Mr Richard Paul Garrod as a director on 18 May 2022
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022.
30 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.
25 Jul 2019 AP01 Appointment of Michael Moloney as a director on 25 July 2019
20 Nov 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 April 2019
29 Oct 2018 PSC02 Notification of Exsel Group Limited as a person with significant control on 23 October 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 02/11/2022.
26 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-26
  • GBP 1