EXCEL AV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/11/223 November 2022 | Change of details for a person with significant control |
| 02/11/222 November 2022 | Director's details changed for Mr William John Kelly on 2022-10-22 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 23/07/2123 July 2021 | Change of details for Mr William Kelly as a person with significant control on 2021-04-23 |
| 20/07/2120 July 2021 | Director's details changed for Mr William John Kelly on 2021-04-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KELLY / 16/07/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 16/07/1916 July 2019 | CESSATION OF LEE PHILIP JOHNSON AS A PSC |
| 16/07/1916 July 2019 | CESSATION OF WILLIAM JOHN KELLY AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2018 |
| 22/03/1922 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2017 |
| 22/03/1922 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016 |
| 11/01/1911 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 100 |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE PHILIP JOHNSON |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN KELLY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/07/1624 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM AMBER HOUSE CHURCH STREET ASHOVER CHESTERFIELD DERBYSHIRE S45 0AB |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/07/1218 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/08/112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR LEE PHILIP JOHNSON |
| 08/04/118 April 2011 | SECRETARY APPOINTED MISS LUCIE DOUGLAS |
| 15/02/1115 February 2011 | CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY KELLY / 03/08/2010 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DONLAN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK DONLAN |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 31 EAST PARK FARM DRIVE CHARVIL READING RG10 9UG UNITED KINGDOM |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR WILLIAM HENRY KELLY |
| 16/07/1016 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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