Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXEL TELECOMS HOLDINGS LTD

Company number 12488471

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
14 Nov 2024 AA Micro company accounts made up to 31 March 2024
27 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
19 Dec 2023 MR01 Registration of charge 124884710002, created on 18 December 2023
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Jan 2023 PSC05 Change of details for Gpem Technology Ltd as a person with significant control on 1 May 2021
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 26 February 2022 with updates
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
18 May 2021 SH08 Change of share class name or designation
18 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 1,288.00
18 May 2021 SH20 Statement by Directors
18 May 2021 SH19 Statement of capital on 18 May 2021
  • GBP 644.00
18 May 2021 CAP-SS Solvency Statement dated 29/04/21
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2021 MR01 Registration of charge 124884710001, created on 28 April 2021
28 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Gareth Richard Jones as a director on 31 March 2021
26 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-27
  • GBP 64,400