2 EXCEL GEO LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-19 with no updates

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06/05/256 May 2025

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06/05/256 May 2025

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06/05/256 May 2025

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06/05/256 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-19 with no updates

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17/04/2417 April 2024 Registration of charge 114241910002, created on 2024-04-16

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17/04/2417 April 2024 Satisfaction of charge 114241910001 in full

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02/01/242 January 2024

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02/01/242 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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02/01/242 January 2024

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02/01/242 January 2024

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04/07/234 July 2023 Confirmation statement made on 2023-06-19 with updates

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23/12/2223 December 2022

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23/12/2223 December 2022

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23/12/2223 December 2022

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23/12/2223 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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18/01/2218 January 2022

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18/01/2218 January 2022

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18/01/2218 January 2022

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18/01/2218 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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11/11/2111 November 2021 Registered office address changed from Dock Pioneer Park 75 Exploration Drive Leicester Leicestershire LE4 5NU United Kingdom to 72 Fielding Road London W4 1DB on 2021-11-11

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13/07/2113 July 2021 Confirmation statement made on 2021-06-19 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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29/04/2029 April 2020 DISS40 (DISS40(SOAD))

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28/04/2028 April 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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28/04/2028 April 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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20/04/2020 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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20/04/2020 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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11/03/1911 March 2019 CURRSHO FROM 30/06/2019 TO 31/03/2019

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20/06/1820 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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