EXCEL DIGITAL SOLUTIONS LTD

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Company Documents

DateDescription
26/06/2526 June 2025 NewTermination of appointment of Colin Mckenzie Palmer as a director on 2025-06-16

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24/06/2524 June 2025 NewMicro company accounts made up to 2024-09-30

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26/03/2526 March 2025 Second filing of Confirmation Statement dated 2025-03-21

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26/03/2526 March 2025 Confirmation statement made on 2025-03-21 with no updates

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09/10/249 October 2024 Change of details for Mr Kenneth Robert Forrest as a person with significant control on 2024-09-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT FORREST / 02/04/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH ROBERT FORREST / 02/04/2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT MELVIN

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT GRIMSLEY

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11/07/1711 July 2017 30/09/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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06/08/156 August 2015 DIRECTOR APPOINTED MR COLIN MCKENZIE PALMER

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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01/08/141 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/04/139 April 2013 DIRECTOR APPOINTED MR SCOTT MELVIN

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09/04/139 April 2013 DIRECTOR APPOINTED MR SCOTT ALFRED GRIMSLEY

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09/04/139 April 2013 DIRECTOR APPOINTED MRS NAIDEEN FORREST

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09/04/139 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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21/12/1221 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/11/119 November 2011 CHANGE OF NAME 08/11/2011

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09/11/119 November 2011 COMPANY NAME CHANGED A.K. (FIFE) LIMITED CERTIFICATE ISSUED ON 09/11/11

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT FORREST / 01/10/2009

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/03/0831 March 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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22/01/0522 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/07/0423 July 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/07/0314 July 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/06/0224 June 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/07/0124 July 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/06/0014 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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25/11/9925 November 1999 REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 16 HIGH STREET INVERKEITHING FIFE KY11 1NN

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06/04/996 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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15/04/9815 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/07/978 July 1997 DIRECTOR'S PARTICULARS CHANGED

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08/07/978 July 1997 SECRETARY'S PARTICULARS CHANGED

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23/04/9723 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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06/06/966 June 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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25/04/9525 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/07/948 July 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/09/9324 September 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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11/09/9211 September 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/10/9110 October 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/08/907 August 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/08/907 August 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/9023 May 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/03/8919 March 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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05/06/885 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/8812 April 1988 DIRECTOR'S PARTICULARS CHANGED

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16/03/8816 March 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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10/06/8710 June 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/875 June 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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05/06/875 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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