EXCEL ARCHITECTURAL ENGINEERING LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-16 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-16 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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12/10/2212 October 2022 Second filing of Confirmation Statement dated 2017-04-16

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04/10/224 October 2022 Notification of Claire Smith as a person with significant control on 2017-04-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/03/2130 March 2021 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/03/2028 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BISSENDEN / 28/03/2020

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28/03/2028 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARK PETER BISSENDEN / 28/03/2020

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21/05/1921 May 2019 PREVSHO FROM 31/05/2019 TO 30/04/2019

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM COMMERCIAL HOUSE HIGH STREET HADLOW KENT TN11 0EE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/06/1713 June 2017 Confirmation statement made on 2017-04-16 with updates

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 2

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03/05/173 May 2017 RETURN OF PURCHASE OF OWN SHARES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA WHEELER

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHAY WHEELER

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/05/132 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/06/1129 June 2011 Annual return made up to 16 April 2011 with full list of shareholders

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM COMMERCIAL HOUSE HIGH STREET HADLOW TONBRIDGE KENT TN11 0EE

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/02/1115 February 2011 06/10/10 STATEMENT OF CAPITAL GBP 4

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14/02/1114 February 2011 06/10/10 STATEMENT OF CAPITAL GBP 4

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07/06/107 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/06/0820 June 2008 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA WHEELER / 20/06/2008

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHAY WHEELER / 20/06/2008

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06/05/086 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/05/079 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/07/066 July 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/04/0525 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/05/048 May 2004 DIRECTOR'S PARTICULARS CHANGED

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08/05/048 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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26/04/0326 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/09/0230 September 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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23/04/0223 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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15/05/0115 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 10 SHERWOOD HOUSE WALDERSLADE CENTRE CHATHAM KENT ME5 9UD

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 COMPANY NAME CHANGED MPB FABRICATIONS (KENT) LIMITED CERTIFICATE ISSUED ON 13/04/01

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17/11/0017 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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07/06/007 June 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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11/05/9911 May 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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10/05/9810 May 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 S386 DISP APP AUDS 15/04/98

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16/05/9716 May 1997 SECRETARY RESIGNED

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16/05/9716 May 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 NEW SECRETARY APPOINTED

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16/05/9716 May 1997 DIRECTOR RESIGNED

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16/04/9716 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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