EXCEL AUTOMOTIVES LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-06-30

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with updates

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03/02/253 February 2025 Change of details for Mr David Geoffrey Brown as a person with significant control on 2024-12-31

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24/12/2424 December 2024 Change of share class name or designation

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24/12/2424 December 2024 Particulars of variation of rights attached to shares

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24/12/2424 December 2024 Change of share class name or designation

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23/12/2423 December 2024 Particulars of variation of rights attached to shares

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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06/08/246 August 2024 Cessation of Philip Arthur Bradley as a person with significant control on 2024-08-02

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06/08/246 August 2024 Termination of appointment of Philip Arthur Bradley as a director on 2024-08-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with updates

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18/08/2318 August 2023 Termination of appointment of Melvyn Glyn Ainger as a director on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Melvyn Glyn Ainger as a secretary on 2023-08-18

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18/08/2318 August 2023 Cessation of Melvyn Glyn Ainger as a person with significant control on 2023-08-18

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23/07/2323 July 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-21 with updates

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 STATEMENT OF CAPITAL GBP 5

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22/06/2022 June 2020 30/06/19 STATEMENT OF CAPITAL GBP 5

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22/06/2022 June 2020 30/06/19 STATEMENT OF CAPITAL GBP 4

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02/03/202 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY BROWN / 07/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY BROWN / 07/11/2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEOFFREY BROWN

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARTHUR BRADLEY

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN GLYN AINGER

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM UNIT 6, 875 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 9EF

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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01/03/161 March 2016 01/07/15 STATEMENT OF CAPITAL GBP 3

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR APPOINTED MR DAVID GEOFFREY BROWN

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/06/1424 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN GLYN AINGER / 21/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN GLYN AINGER / 21/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR BRADLEY / 21/06/2012

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN GLYN AINGER / 21/06/2010

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21/06/1021 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR BRADLEY / 21/06/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/01/0920 January 2009 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELVYN AINGER / 16/12/2007

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/09/0727 September 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/01/0618 January 2006 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/10/046 October 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/09/0324 September 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0221 June 2002 SECRETARY RESIGNED

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