EXCEL NETWORKING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Full accounts made up to 2021-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 07/01/227 January 2022 | Cessation of Mayflex Group Limited as a person with significant control on 2021-12-15 |
| 07/01/227 January 2022 | Notification of Mayflex Holdings Limited as a person with significant control on 2021-12-15 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS NADEEN GEORGINA KRISTEEN TISI |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1525 September 2015 | AUDITOR'S RESIGNATION |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYALL |
| 11/05/1511 May 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 04/12/144 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/12/1311 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED MAYFLEX EUROPE LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1120 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | GBP NC 100/1000 02/03/2009 |
| 03/09/093 September 2009 | NC INC ALREADY ADJUSTED 02/03/09 |
| 16/02/0916 February 2009 | CURRSHO FROM 30/11/2009 TO 31/03/2009 |
| 13/01/0913 January 2009 | ARTICLES OF ASSOCIATION |
| 13/01/0913 January 2009 | ALTER ARTICLES 22/12/2008 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD |
| 28/11/0828 November 2008 | SECRETARY APPOINTED MARGARET ANNE BUTTERFIELD |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED ROBERT CHARLES MAYALL |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED ANDREW JAMES PERCIVAL |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 21/11/0821 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company