EXCEL OFFICE EQUIPMENT LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/10/249 October 2024 Confirmation statement made on 2024-10-07 with updates

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27/02/2427 February 2024 Second filing for the termination of Daniel Mccarthy as a director

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13/02/2413 February 2024 Termination of appointment of Daniel Mccarthy as a director on 2023-02-13

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13/02/2413 February 2024 Appointment of Mr Aaron Cooke as a director on 2024-02-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-07 with updates

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28/06/2328 June 2023 Notification of Mhq Holdings Ltd as a person with significant control on 2023-06-01

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28/06/2328 June 2023 Notification of Sane (Midlands) Investments Limited as a person with significant control on 2023-06-01

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Cessation of Eoe Holdings Ltd as a person with significant control on 2023-06-01

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19/06/2319 June 2023 Appointment of Mr Matthew James Howarth as a director on 2023-06-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/05/1931 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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10/08/1810 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/10/1226 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCCARTHY / 17/10/2009

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL MCCARTHY

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23/11/0923 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 APPOINTMENT TERMINATE, DIRECTOR JANICE ANNE MILLER LOGGED FORM

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11/11/0811 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR JANICE MILLER

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11/11/0811 November 2008 LOCATION OF REGISTER OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 LOCATION OF REGISTER OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/12/0211 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/01/0121 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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21/01/0121 January 2001 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: OAK LEA MILLS OAKLEYS ROAD LONG EATON NOTTINGHAM NG10 1FQ

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08/03/998 March 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/01/9730 January 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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28/11/9628 November 1996 £ IC 2502/1751 21/10/96 £ SR 751@1=751

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14/10/9614 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/12/9522 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/09/9527 September 1995 OFF MARKET SHARES 14/09/95

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15/05/9515 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/9515 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9515 February 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/12/9316 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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16/12/9316 December 1993 DIRECTOR'S PARTICULARS CHANGED

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/02/935 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/935 February 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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08/05/928 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/01/9223 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/11/9013 November 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/01/9031 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/08/891 August 1989 ALTER MEM AND ARTS 310888

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23/05/8923 May 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/02/8829 February 1988 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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29/10/8729 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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31/07/8731 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/06/8718 June 1987 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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08/05/878 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/08/8428 August 1984 MEMORANDUM OF ASSOCIATION

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