EXCEL EVOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 29/01/2329 January 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/09/1717 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB NICHOLAS BLASCKMORE |
| 31/08/1731 August 2017 | CESSATION OF JONATHAN DANIEL VON DER HEYDEN AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 01/04/171 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VON DER HEYDEN |
| 01/04/171 April 2017 | APPOINTMENT TERMINATED, SECRETARY KRISTY-LEE MASTERS |
| 21/01/1721 January 2017 | REGISTERED OFFICE CHANGED ON 21/01/2017 FROM MILL VIEW GUN ROAD BLACKBOYS UCKFIELD EAST SUSSEX TN22 5JY |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/04/1611 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 20/01/1620 January 2016 | COMPANY NAME CHANGED EXCEL DESIGN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/01/16 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMAN |
| 29/09/1529 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/07/1531 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JACOB NICHOLAS BLACKMORE |
| 11/01/1511 January 2015 | DIRECTOR APPOINTED MR MICHAEL PETER BLACKMAN |
| 28/09/1428 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/04/146 April 2014 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROM 6 RISINGHURST MEWS BASINGSTOKE HAMPSHIRE RG24 9FZ UNITED KINGDOM |
| 06/04/146 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL VON DER HEYDEN / 01/03/2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/09/1330 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 6 RISINGHURST MEWS BASINGSTOKE HAMPSHIRE RG24 9FZ UNITED KINGDOM |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 20 BASTION HOUSE EAST WALLS CHICHESTER WEST SUSSEX PO19 1QZ UNITED KINGDOM |
| 19/09/1219 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/04/1229 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 28 BASINGSTOKE ROAD RAMSDELL TADLEY HAMPSHIRE RG26 5RB UNITED KINGDOM |
| 22/09/1122 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMAN |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARK |
| 10/09/1010 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDDIE PARK / 31/08/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VON DER HEYDEN / 11/07/2010 |
| 11/07/1011 July 2010 | SECRETARY APPOINTED MISS KRISTY-LEE MASTERS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR MICHAEL PETER BLACKMAN |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLLAR |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY SERENA SCHOLLAR |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2 BEAVER DRIVE EASTLEIGH HAMPSHIRE SO50 8NA |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VON DER HEYDEN / 22/08/2008 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 02/11/072 November 2007 | COMPANY NAME CHANGED EXCEL MODELLING LIMITED CERTIFICATE ISSUED ON 02/11/07 |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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