EXCEL ALARMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Satisfaction of charge 059038910001 in full |
| 20/03/2520 March 2025 | Registration of charge 059038910001, created on 2025-03-19 |
| 05/03/255 March 2025 | Resolutions |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-11 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/04/217 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/02/2021 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/02/195 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARIE ELIZABETH LEES / 21/05/2018 |
| 21/05/1821 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA MARIE ELIZABETH LEES / 21/05/2018 |
| 25/01/1825 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/09/151 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR STEWART TERRY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT / 26/05/2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/09/148 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/09/1325 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARIE ELIZABETH LEES / 28/11/2012 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/08/1123 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARIE ELIZABETH LEES / 11/01/2011 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/09/107 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA MARIE ELIZABETH LEES / 19/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARIE ELIZABETH LEES / 19/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT / 19/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT / 19/03/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LEES / 30/11/2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT / 23/04/2009 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 5B NORMANDY STREET ALTON HAMPSHIRE GU34 1DD |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LEES / 15/11/2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/09/084 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/082 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LEES / 07/07/2008 |
| 16/07/0816 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA LEES / 07/07/2008 |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08 |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: UNIT 5B, NORMANDY STREET ALTON HAMPSHIRE GU34 1DD |
| 04/09/064 September 2006 | S366A DISP HOLDING AGM 11/08/06 |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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