EXCEL PASSENGER SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/06/162 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/05/1527 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/07/131 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL VILLAMIL VILLARINO |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/05/1231 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL ANGEL VILLAMIL VILLARINO / 01/01/2012 |
| 05/07/115 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LESLENE MAUREEN KWAME / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DICK BROTHER KWAME / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR MIGUEL ANGEL VILLAMIL VILLARINO |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/11/092 November 2009 | Annual return made up to 20 May 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM SUITE 7 CLAREMONT HOUSE 22-24 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 14/07/0814 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/06/072 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: UNIT 16A ISABEL HOUSE 46 VICTORIA ROAD SURBITON SURREY KT6 4JL |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | COMPANY NAME CHANGED EXCEL FAMILY SERVICES LIMITED CERTIFICATE ISSUED ON 06/03/00 |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/11/9823 November 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 38/40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU |
| 16/03/9816 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: SUITE 101 132 SALEHURST ROAD CROFTON PARK LONDON SE4 1AP |
| 08/11/968 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/05/9615 May 1996 | COMPANY NAME CHANGED EXCEL EMPLOYMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 16/05/96 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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