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EXCEL CONTROL LIMITED

Company number 11900823

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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)
23 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM01	Termination of appointment of Niki Kerry as a director on 30 August 2024	View PDF Termination of appointment of Niki Kerry as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Geoffrey Alan Field as a director on 30 August 2024	View PDF Termination of appointment of Geoffrey Alan Field as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Mr Nigel Taylor as a director on 30 August 2024	View PDF Appointment of Mr Nigel Taylor as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC02	Notification of Excel Control Eot Limited as a person with significant control on 30 August 2024	View PDF Notification of Excel Control Eot Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC07	Cessation of Niki Kerry as a person with significant control on 30 August 2024	View PDF Cessation of Niki Kerry as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	PSC07	Cessation of Christian John Kerry as a person with significant control on 30 August 2024	View PDF Cessation of Christian John Kerry as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2023	PSC04	Change of details for Mr Christian John Kerry as a person with significant control on 6 November 2023	View PDF Change of details for Mr Christian John Kerry as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Mrs Niki Kerry as a person with significant control on 6 November 2023	View PDF Change of details for Mrs Niki Kerry as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mrs Niki Kerry on 6 November 2023	View PDF Director's details changed for Mrs Niki Kerry on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Christian John Kerry on 6 November 2023	View PDF Director's details changed for Mr Christian John Kerry on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Geoffrey Alan Field on 6 November 2023	View PDF Director's details changed for Mr Geoffrey Alan Field on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from 3 Charnwood Street Derby DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 9 November 2023	View PDF Registered office address changed from 3 Charnwood Street Derby DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 9 November 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 5 pages (5 pages)

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EXCEL CONTROL LIMITED

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