EXCEL CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Statement of company's objects |
| 25/10/2425 October 2024 | Notification of Excel Control Eot Limited as a person with significant control on 2024-08-30 |
| 25/10/2425 October 2024 | Termination of appointment of Niki Kerry as a director on 2024-08-30 |
| 25/10/2425 October 2024 | Termination of appointment of Geoffrey Alan Field as a director on 2024-08-30 |
| 25/10/2425 October 2024 | Cessation of Niki Kerry as a person with significant control on 2024-08-30 |
| 25/10/2425 October 2024 | Appointment of Mr Nigel Taylor as a director on 2024-08-30 |
| 25/10/2425 October 2024 | Cessation of Christian John Kerry as a person with significant control on 2024-08-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Director's details changed for Mr Christian John Kerry on 2023-11-06 |
| 09/11/239 November 2023 | Change of details for Mrs Niki Kerry as a person with significant control on 2023-11-06 |
| 09/11/239 November 2023 | Change of details for Mr Christian John Kerry as a person with significant control on 2023-11-06 |
| 09/11/239 November 2023 | Registered office address changed from 3 Charnwood Street Derby DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Mr Geoffrey Alan Field on 2023-11-06 |
| 09/11/239 November 2023 | Director's details changed for Mrs Niki Kerry on 2023-11-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 27/04/1927 April 2019 | SHARE FOR SHARE EXCHANGE 04/04/2019 |
| 23/03/1923 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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