2 EXCEL LEADING EDGE LIMITED

Company Documents

DateDescription
07/05/257 May 2025

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07/05/257 May 2025

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07/05/257 May 2025

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07/05/257 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-07-24 with no updates

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08/05/248 May 2024 Memorandum and Articles of Association

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17/04/2417 April 2024 Registration of charge 081540320002, created on 2024-04-16

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28/12/2328 December 2023

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28/12/2328 December 2023

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28/12/2328 December 2023

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28/12/2328 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-24 with no updates

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28/12/2228 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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28/12/2228 December 2022

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28/12/2228 December 2022

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28/12/2228 December 2022

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19/01/2219 January 2022

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19/01/2219 January 2022

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19/01/2219 January 2022

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19/01/2219 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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

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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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28/04/2028 April 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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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20/04/2020 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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03/03/203 March 2020 FIRST GAZETTE

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES OFFER / 14/11/2018

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES RICHARD NORTON / 09/09/2018

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03/04/193 April 2019 DIRECTOR APPOINTED MR HARANT PAL SINGH

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15/02/1915 February 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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15/02/1915 February 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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04/02/194 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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04/02/194 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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

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

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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02/06/172 June 2017 DIRECTOR APPOINTED MR ANDREW CHARLES OFFER

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16/01/1716 January 2017 ALTER ARTICLES 22/12/2016

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081540320001

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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

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11/03/1611 March 2016 CURRSHO FROM 31/07/2016 TO 31/03/2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GAUGHAN

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12/08/1412 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/09/132 September 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1224 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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