EXCEL MEDICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-09 with no updates |
| 06/05/256 May 2025 | Amended total exemption full accounts made up to 2024-06-30 |
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-06-30 |
| 06/04/256 April 2025 | Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to Swieveland House Swievelands Road Biggin Hill Westerham TN16 3QA on 2025-04-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-06-30 |
| 09/05/249 May 2024 | Appointment of Mrs Victoria Akpobome as a director on 2023-10-01 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 09/05/249 May 2024 | Notification of Folake Jolaoso as a person with significant control on 2023-09-17 |
| 09/05/249 May 2024 | Director's details changed for Mr Gibson Akpobome on 2024-01-25 |
| 09/05/249 May 2024 | Change of details for Mr Gibson Akpobome as a person with significant control on 2024-01-25 |
| 09/05/249 May 2024 | Statement of capital following an allotment of shares on 2023-10-01 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RIANNE GIBSON-AKPOBOME |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | CESSATION OF ADEBOYE SAMSON JOLAOSO AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O. ARTHUR G. MEAD & CO. ADAM HOUSE 1 FITZROY SQUARE LONDON W1P 6HE |
| 19/01/1519 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA AKPOBOME |
| 18/03/1418 March 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MISS RIANNE EJIRO GIBSON-AKPOBOME |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR ADEBOYE SAMSON JOLAOSO / 21/12/2011 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADEBOYE SAMSON JOLAOSO / 21/12/2011 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA AKPOBOME / 21/12/2011 |
| 13/08/1213 August 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIBSON AKPOBOME / 21/12/2011 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FOLAKE JOLAOSO / 21/12/2011 |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/123 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 09/03/119 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FOLAKE JOLAOSO / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIBSON AKPOBOME / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA AKPOBOME / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADEBOYE SAMSON JOLAOSO / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | DISS40 (DISS40(SOAD)) |
| 18/02/0918 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED VALLEY MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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