EDEXCEL LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
09/11/249 November 2024	Final Gazette dissolved following liquidation View Document
09/11/249 November 2024	Final Gazette dissolved following liquidation View Document
09/08/249 August 2024	Return of final meeting in a members' voluntary winding up View Document
21/02/2421 February 2024	Liquidators' statement of receipts and payments to 2023-12-15 View Document
03/01/233 January 2023	Resolutions View Document
03/01/233 January 2023	Registered office address changed from 190 High Holborn London WC1V 7BH to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2023-01-03 View Document
03/01/233 January 2023	Declaration of solvency View Document
03/01/233 January 2023	Resolutions View Document
03/01/233 January 2023	Appointment of a voluntary liquidator View Document
14/12/2214 December 2022	Termination of appointment of Edward James Lamb Symington as a director on 2022-12-14 View Document
05/10/225 October 2022	Appointment of Edward James Lamb Symington as a director on 2022-10-03 View Document
04/10/224 October 2022	Termination of appointment of Anna Hope as a director on 2022-10-03 View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	View Document
11/10/2111 October 2021	View Document
11/10/2111 October 2021	View Document
11/10/2111 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
11/10/2111 October 2021	View Document
06/08/216 August 2021	Confirmation statement made on 2021-08-06 with no updates View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View Document
06/05/206 May 2020	DIRECTOR APPOINTED ANNA HOPE View Document
06/05/206 May 2020	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN View Document
24/12/1924 December 2019	DIRECTOR APPOINTED RICHARD MICHAEL WOOFF KEARTON View Document
23/12/1923 December 2019	APPOINTMENT TERMINATED, DIRECTOR DONNA HOUSTON View Document
18/09/1918 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
18/09/1918 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
18/09/1918 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
18/09/1918 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
06/08/196 August 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View Document
24/09/1824 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
24/09/1824 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
24/09/1824 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
24/09/1824 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View Document
01/08/181 August 2018	DIRECTOR APPOINTED DONNA ELIZABETH HOUSTON View Document
19/06/1819 June 2018	APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILLMOTT View Document
30/01/1830 January 2018	APPOINTMENT TERMINATED, DIRECTOR CATRIONA SHERET View Document
20/11/1720 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
20/11/1720 November 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
20/11/1720 November 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
20/11/1720 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
02/11/172 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL View Document
02/11/172 November 2017	DIRECTOR APPOINTED SUZANNE CARROLL WILLMOTT View Document
31/07/1731 July 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES View Document
09/06/179 June 2017	SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017 View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MS CATRIONA ANN SHERET View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE View Document
10/10/1610 October 2016	DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
28/07/1628 July 2016	CANCEL SHARE PREMIUM ACCOUNT 13/07/2016 View Document
28/07/1628 July 2016	28/07/16 STATEMENT OF CAPITAL GBP 1000 View Document
28/07/1628 July 2016	STATEMENT BY DIRECTORS View Document
28/07/1628 July 2016	SOLVENCY STATEMENT DATED 13/07/16 View Document
21/07/1621 July 2016	DIRECTOR APPOINTED JOSEPH ANTHONY CARROLL View Document
20/07/1620 July 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS View Document
27/06/1627 June 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
27/06/1627 June 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
27/06/1627 June 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
27/06/1627 June 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
02/11/152 November 2015	DIRECTOR APPOINTED PAUL MARK WILLIAMS View Document
02/11/152 November 2015	APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON View Document
14/10/1514 October 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
14/10/1514 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
14/10/1514 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
14/10/1514 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
29/07/1529 July 2015	Annual return made up to 26 July 2015 with full list of shareholders View Document
16/12/1416 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014 View Document
25/09/1425 September 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View Document
25/09/1425 September 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View Document
25/09/1425 September 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View Document
25/09/1425 September 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
29/07/1429 July 2014	Annual return made up to 26 July 2014 with full list of shareholders View Document
15/03/1415 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
15/03/1415 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
15/03/1415 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
15/03/1415 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT View Document
11/12/1311 December 2013	DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON View Document
27/09/1327 September 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
27/09/1327 September 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View Document
27/09/1327 September 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
27/09/1327 September 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
02/08/132 August 2013	Annual return made up to 26 July 2013 with full list of shareholders View Document
25/10/1225 October 2012	SECRETARY APPOINTED NATALIE JANE DALE View Document
22/10/1222 October 2012	CURRSHO FROM 28/02/2013 TO 31/12/2012 View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 29/02/12 View Document
27/07/1227 July 2012	Annual return made up to 26 July 2012 with full list of shareholders View Document
02/07/122 July 2012	APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI View Document
02/12/112 December 2011	FULL ACCOUNTS MADE UP TO 28/02/11 View Document
12/10/1112 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LOCKIE / 01/09/2011 View Document
12/10/1112 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTEN KNIGHT / 01/09/2011 View Document
28/07/1128 July 2011	Annual return made up to 26 July 2011 with full list of shareholders View Document
17/06/1117 June 2011	SECRETARY APPOINTED DAKSHA HIRANI View Document
24/05/1124 May 2011	DIRECTOR APPOINTED JOHN AUSTEN KNIGHT View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR ZEGHUM LIAQUAT View Document
16/05/1116 May 2011	PREVEXT FROM 31/12/2010 TO 28/02/2011 View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER MURPHY View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARGARET WILSON View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR ISABEL SUTCLIFFE View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MELVILLE View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH BRISTOW View Document
16/05/1116 May 2011	DIRECTOR APPOINTED VICTORIA MARY LOCKIE View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIX View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR AMARJIT BASI View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN CROSS View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GRIX / 01/01/2011 View Document

31/01/1131 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MELVILLE / 11/01/2011 View Document
01/10/101 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/07/1027 July 2010	Annual return made up to 26 July 2010 with full list of shareholders View Document
14/07/1014 July 2010	DIRECTOR APPOINTED MR AMARJIT BASI View Document
26/05/1026 May 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD VAIZEY View Document
31/03/1031 March 2010	DIRECTOR APPOINTED ZEGHUM LIAQUAT View Document
31/03/1031 March 2010	DIRECTOR APPOINTED KENNETH RODERICK BRISTOW View Document
31/03/1031 March 2010	DIRECTOR APPOINTED IAIN AITKEN MACKINNON View Document
31/03/1031 March 2010	DIRECTOR APPOINTED ROGER JOHN LLOYD MURPHY View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR JERRY JARVIS View Document
24/11/0924 November 2009	ADOPT ARTICLES 01/10/2009 View Document
02/11/092 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRIX / 02/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JERRY PERCIVAL JARVIS / 02/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARY SUTCLIFFE / 02/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FALLON / 02/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MELVILLE / 02/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MELROSE WILSON / 02/10/2009 View Document
17/10/0917 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS CROSS / 02/10/2009 View Document
17/10/0917 October 2009	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009 View Document
16/10/0916 October 2009	SAIL ADDRESS CREATED View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HENRY BUTLER VAIZEY / 15/09/2009 View Document
16/10/0916 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
27/07/0927 July 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View Document
10/07/0910 July 2009	DIRECTOR APPOINTED ISABEL MARY SUTCLIFFE View Document
27/04/0927 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILSON / 01/02/2008 View Document
20/04/0920 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CROSS / 15/04/2009 View Document
05/04/095 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVILLE / 01/01/2009 View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/07/0829 July 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View Document
08/01/088 January 2008	NEW DIRECTOR APPOINTED View Document
03/01/083 January 2008	DIRECTOR RESIGNED View Document
30/10/0730 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/09/0714 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0714 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/071 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/07/0726 July 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View Document
25/03/0725 March 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	DIRECTOR RESIGNED View Document
25/10/0625 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/07/0627 July 2006	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View Document
14/12/0514 December 2005	NEW DIRECTOR APPOINTED View Document
12/12/0512 December 2005	NEW DIRECTOR APPOINTED View Document
06/10/056 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/09/057 September 2005	REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 80 STRAND LONDON WC2R 0RL View Document
07/09/057 September 2005	LOCATION OF REGISTER OF MEMBERS View Document
19/08/0519 August 2005	DIRECTOR RESIGNED View Document
03/08/053 August 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View Document
20/06/0520 June 2005	S366A DISP HOLDING AGM 10/06/05 View Document
17/06/0517 June 2005	REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 190 HIGH HOLBORN LONDON WC1V 7BH View Document
01/06/051 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/05/0516 May 2005	DIRECTOR RESIGNED View Document
01/04/051 April 2005	DIRECTOR RESIGNED View Document
01/04/051 April 2005	DIRECTOR RESIGNED View Document
01/04/051 April 2005	DIRECTOR RESIGNED View Document
01/04/051 April 2005	DIRECTOR RESIGNED View Document
01/04/051 April 2005	DIRECTOR RESIGNED View Document
01/04/051 April 2005	DIRECTOR RESIGNED View Document
22/03/0522 March 2005	NEW DIRECTOR APPOINTED View Document
22/03/0522 March 2005	NEW DIRECTOR APPOINTED View Document
22/03/0522 March 2005	NEW SECRETARY APPOINTED View Document
09/03/059 March 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/03/059 March 2005	DIRECTOR RESIGNED View Document
08/03/058 March 2005	DIRECTOR RESIGNED View Document
08/03/058 March 2005	DIRECTOR RESIGNED View Document
07/03/057 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/11/048 November 2004	COMPANY NAME CHANGED LONDON QUALIFICATIONS LIMITED CERTIFICATE ISSUED ON 08/11/04 View Document
29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/10/045 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/045 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/045 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/09/0414 September 2004	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: STEWART HOUSE 32 RUSSELL SQUARE LONDON WC1B 5DN View Document
20/08/0420 August 2004	NEW DIRECTOR APPOINTED View Document
20/08/0420 August 2004	NEW DIRECTOR APPOINTED View Document
20/08/0420 August 2004	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View Document
12/08/0412 August 2004	NEW DIRECTOR APPOINTED View Document
12/08/0412 August 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	RE: BASE SALARY RATES 06/07/04 View Document
22/06/0422 June 2004	DIRECTOR RESIGNED View Document
11/05/0411 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
21/02/0421 February 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/0321 November 2003	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
11/11/0311 November 2003	RE LEASE AGREEMENT 29/09/03 View Document
06/11/036 November 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 View Document
09/10/039 October 2003	APP BUSINESS View Document
09/10/039 October 2003	APPT CALL HANDLING MAN 13/08/03 View Document
05/08/035 August 2003	NEW DIRECTOR APPOINTED View Document
05/08/035 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/035 August 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View Document
05/08/035 August 2003	NEW DIRECTOR APPOINTED View Document
05/08/035 August 2003	NEW DIRECTOR APPOINTED View Document
15/07/0315 July 2003	NEW DIRECTOR APPOINTED View Document
15/07/0315 July 2003	NEW SECRETARY APPOINTED View Document
15/07/0315 July 2003	NEW DIRECTOR APPOINTED View Document
02/07/032 July 2003	NEW DIRECTOR APPOINTED View Document
23/06/0323 June 2003	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View Document
18/06/0318 June 2003	DIRECTOR RESIGNED View Document
16/06/0316 June 2003	SECRETARY RESIGNED View Document
15/06/0315 June 2003	NEW DIRECTOR APPOINTED View Document
15/06/0315 June 2003	NEW DIRECTOR APPOINTED View Document
15/06/0315 June 2003	NEW DIRECTOR APPOINTED View Document
15/06/0315 June 2003	NEW DIRECTOR APPOINTED View Document
28/05/0328 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/05/0319 May 2003	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 5 BENTINCK STREET LONDON W1U 2EG View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
30/04/0330 April 2003	NEW DIRECTOR APPOINTED View Document
17/02/0317 February 2003	NEW DIRECTOR APPOINTED View Document
26/07/0226 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EDEXCEL LIMITED

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