EXCEL (ELECTRONIC) ASSEMBLIES LIMITED

Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-11 with no updates

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10/10/2410 October 2024 Accounts for a small company made up to 2023-12-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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10/10/2310 October 2023 Accounts for a small company made up to 2023-01-01

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-26

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04/01/224 January 2022 Satisfaction of charge 070467390003 in full

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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04/10/214 October 2021 Full accounts made up to 2020-12-27

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070467390003

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18/02/1518 February 2015 FULL ACCOUNTS MADE UP TO 06/04/14

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27/10/1427 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
C/O WEIGHTMANS LLP
PALL MALL COURT 61-67 KING STREET
MANCHESTER
M2 4PD

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05/01/145 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR / 07/11/2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL MCKEE / 07/11/2013

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07/11/137 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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07/11/137 November 2013 COMPANY NAME CHANGED IONIX (ELECTRONIC) ASSEMBLIES LIMITED
CERTIFICATE ISSUED ON 07/11/13

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
LEIGH COMMERCE PARK GREENFOLD WAY
LEIGH
LANCASHIRE
WN7 3XJ

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23/05/1323 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070467390002

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21/05/1321 May 2013 ALTER ARTICLES 02/05/2013

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070467390001

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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30/10/1230 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR / 01/10/2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL MCKEE / 01/10/2012

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17/10/1117 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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19/07/1119 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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03/11/103 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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10/11/0910 November 2009 APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED

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10/11/0910 November 2009 CURREXT FROM 31/10/2010 TO 31/03/2011

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM

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10/11/0910 November 2009 DIRECTOR APPOINTED WILLIAM TAYLOR

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10/11/0910 November 2009 DIRECTOR APPOINTED IVAN PAUL MCKEE

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP TREANOR

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED

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03/11/093 November 2009 CHANGE OF NAME 02/11/2009

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03/11/093 November 2009 COMPANY NAME CHANGED FLEETNESS 687 LIMITED CERTIFICATE ISSUED ON 03/11/09

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03/11/093 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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