2 EXCEL ENGINEERING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a medium company made up to 2024-03-31

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2024-12-18

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15/01/2515 January 2025 Confirmation statement made on 2024-11-16 with updates

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Resolutions

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26/04/2426 April 2024 Memorandum and Articles of Association

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22/04/2422 April 2024 Notification of 2 Excel Bidco Limited as a person with significant control on 2024-04-16

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22/04/2422 April 2024 Cessation of Ach Chiswick Limited as a person with significant control on 2024-04-16

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17/04/2417 April 2024 Registration of charge 089654710004, created on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Termination of appointment of Trevor Andrew Gunn as a director on 2023-12-14

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06/12/236 December 2023 Confirmation statement made on 2023-11-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Satisfaction of charge 089654710002 in full

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23/03/2323 March 2023 Satisfaction of charge 089654710003 in full

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22/03/2322 March 2023 Full accounts made up to 2022-03-31

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Compulsory strike-off action has been discontinued

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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01/02/231 February 2023 Confirmation statement made on 2022-11-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Appointment of Mr Matthew Caswell as a director on 2021-12-15

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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01/04/211 April 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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11/03/2011 March 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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29/11/1929 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACH CHISWICK LIMITED

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29/11/1929 November 2019 CESSATION OF ACH LONDON LIMITED AS A PSC

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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07/12/187 December 2018 CESSATION OF 2 EXCEL AVIATION LIMITED AS A PSC

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACH LONDON LIMITED

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30/05/1830 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 10000

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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16/01/1816 January 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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16/01/1816 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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08/01/188 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089654710003

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089654710002

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089654710001

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 Annual return made up to 28 March 2016 with full list of shareholders

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25/04/1625 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089654710001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/04/1517 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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