EXCEL ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Director's details changed for Miss Kanwal Suleman on 2023-09-05 |
| 05/09/235 September 2023 | Change of details for Miss Kanwal Suleman as a person with significant control on 2023-09-05 |
| 05/09/235 September 2023 | Registered office address changed from C/O 144-146 East Barnet Road Barnet EN4 8rd England to C/O Amex Associates 144-146 East Barnet Road 1st Floor Barnet EN4 8rd on 2023-09-05 |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 23/02/2323 February 2023 | Micro company accounts made up to 2021-05-31 |
| 16/02/2316 February 2023 | Compulsory strike-off action has been discontinued |
| 16/02/2316 February 2023 | Compulsory strike-off action has been discontinued |
| 15/02/2315 February 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 29/06/1929 June 2019 | DISS40 (DISS40(SOAD)) |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 08/06/198 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM C/O C/O AMEX ASSOCIATES 85B HEADSTONE ROAD HARROW HA1 1PG ENGLAND |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 85B HEADSTONE ROAD HARROW HA1 1PG ENGLAND |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KANWAL SULEMAN / 15/11/2016 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM C/O BASEMENT OF 329 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EQ ENGLAND |
| 01/06/161 June 2016 | DISS40 (DISS40(SOAD)) |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM C/O C/O AMEX ASSOCIATES LIMITED 85B HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 05/01/165 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KANWAL SULEMAN / 16/11/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MS KANWAL SULEMAN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ASAD KHAN |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 312 TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD ENGLAND |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASAD ALI KHAN / 16/06/2014 |
| 25/07/1425 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM REGENT HOUSE 3RD FLOOR, HUBERT ROAD BRENTWOOD CM14 4JE UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 2-4 EASTERN ROAD ROMFORD RM1 3PJ UNITED KINGDOM |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM WELLESLEY HOUSE FIRST FLOOR 102 CRANBROOK ROAD ILFORD GREATER LONDON IG1 4NH |
| 27/10/1227 October 2012 | DISS40 (DISS40(SOAD)) |
| 25/10/1225 October 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 269-275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG ENGLAND |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/05/1116 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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