EXCEL EMPLOYMENT LIMITED

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Company Documents

DateDescription
20/07/2520 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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16/03/2516 March 2025 Micro company accounts made up to 2024-06-30

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21/07/2421 July 2024 Confirmation statement made on 2024-06-06 with no updates

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

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24/03/2424 March 2024 Micro company 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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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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15/12/2215 December 2022 Change of details for Miss Helen Randall as a person with significant control on 2022-12-14

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15/12/2215 December 2022 Registered office address changed from 6 Whitegates Field Wigston LE18 3PS England to 79 Seaton Road Wigston LE18 2BZ on 2022-12-15

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15/12/2215 December 2022 Change of details for Mr Robert Frank Maclean as a person with significant control on 2022-12-14

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

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

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21/06/2121 June 2021 Confirmation statement made on 2021-06-06 with updates

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 30 ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1PN

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

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN RANDALL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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19/12/1819 December 2018 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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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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03/07/153 July 2015 SECRETARY APPOINTED MR ROBERT MACLEAN

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PURDIE

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03/07/153 July 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY PURDIE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/07/145 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/06/1210 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEAN / 06/06/2010

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29/06/1029 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 13 PORTGATE WIGSTON LEICESTERSHIRE LE18 3LQ

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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