EXCEL AUDIO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Mr Stuart Lawrence Mitchell on 2021-07-30 |
| 30/07/2130 July 2021 | Secretary's details changed for Mrs Jeanne Mitchell on 2021-07-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 23/11/1923 November 2019 | REGISTERED OFFICE CHANGED ON 23/11/2019 FROM 39 HIGHFIELD ROAD ACTON LONDON W3 0AJ |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 26/02/1626 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/04/1521 April 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON VINCENT-NEWSON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON VINCENT-NEWSON |
| 10/02/1410 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/04/1317 April 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 07/04/127 April 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 25/02/1225 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/03/1123 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TODD / 01/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON VINCENT-NEWSON / 01/01/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE MITCHELL / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAWRENCE MITCHELL / 01/01/2010 |
| 11/11/0911 November 2009 | Annual return made up to 25 January 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 25/01/9625 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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