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EXCEL (AUTOMOTIVE) RESOURCING LTD

Company number 13040872

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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)
03 Feb 2025 MR04 Satisfaction of charge 130408720001 in full
16 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 24 November 2022
15 Jan 2025 CH01 Director's details changed for Mr Craig Nicholas Power on 1 February 2023
15 Jan 2025 CS01 Confirmation statement made on 24 November 2024 with no updates
15 Jan 2025 CH01 Director's details changed for Mr Liam Zak Poyner on 4 September 2022
15 Jan 2025 PSC01 Notification of Liam Zak Poyner as a person with significant control on 4 September 2022
08 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/01/2025.
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CH01 Director's details changed for Mr Craig Nicholas Power on 7 November 2022
25 Oct 2022 MR01 Registration of charge 130408720001, created on 25 October 2022
24 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
23 Aug 2022 AA Micro company accounts made up to 30 November 2020
22 Aug 2022 AA01 Current accounting period shortened from 30 November 2021 to 30 November 2020
01 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
22 Oct 2021 MA Memorandum and Articles of Association
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 100
22 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 PSC05 Change of details for Excel Technical Resourcing Solutions Limited as a person with significant control on 31 January 2021
10 May 2021 AP01 Appointment of Mr Liam Zak Poyner as a director on 4 May 2021
11 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
24 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-24
  • GBP 55