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EXCELL SITE SERVICES LIMITED

Company number 12859285

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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)
11 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
28 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
17 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
06 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
05 Dec 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
04 Mar 2022 AP01 Appointment of Daniel Simpson as a director on 1 December 2021
09 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 1,100
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2020 TM01 Termination of appointment of Daniel Simpson as a director on 28 October 2020
21 Oct 2020 RP04AP01 Second filing for the appointment of Mrs Vivienne Foster as a director
20 Oct 2020 AD01 Registered office address changed from 47 Whitehill Road Kidsgrove Stoke-on-Trent ST7 4AS England to 4 Reginald Street Stoke-on-Trent ST6 1DU on 20 October 2020
20 Oct 2020 CH03 Secretary's details changed for Mrs Vivienne Foster on 20 October 2020
20 Oct 2020 CH01 Director's details changed for Mrs Vivienne Foster on 20 October 2020
13 Oct 2020 AP01 Appointment of Mrs Vivienne Foster as a director on 12 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 21/10/2020.
12 Oct 2020 AP01 Appointment of Mr Daniel Simpson as a director on 12 October 2020
09 Oct 2020 AP03 Appointment of Mrs Vivienne Foster as a secretary on 9 October 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
04 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-04
  • GBP 2