EXCEL PENSIONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/03/2511 March 2025 Director's details changed for Mrs Carole Lesley Johnson on 2025-03-10

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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

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02/11/232 November 2023 Confirmation statement made on 2023-10-19 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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

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27/10/2227 October 2022 Confirmation statement made on 2022-10-19 with no updates

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

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27/10/2127 October 2021 Confirmation statement made on 2021-10-19 with no updates

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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16/06/2116 June 2021 REGISTERED OFFICE CHANGED ON 16/06/2021 FROM UNIT 1 MORSTON HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD UNITED KINGDOM

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

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEESE / 18/09/2020

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19/06/2019 June 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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16/11/1916 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / EXCEL HOLDINGS LIMITED / 07/11/2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 25/06/2019

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20/06/1920 June 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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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 14/12/2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEESE / 20/09/2018

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23/05/1823 May 2018 31/12/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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01/09/171 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL HOLDINGS LIMITED

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29/08/1729 August 2017 CESSATION OF CAROLE LESLEY JOHNSON AS A PSC

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM MORSTON HOUSE PRINCES COURT BEAM HEALH WAY NANTWICH CHESHIRE CW5 6GD UNITED KINGDOM

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EW

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089244330001

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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01/09/161 September 2016 01/08/16 STATEMENT OF CAPITAL GBP 2

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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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31/03/1631 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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

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02/04/152 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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25/03/1525 March 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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08/10/148 October 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM UNIT 2 PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD UNITED KINGDOM

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07/05/147 May 2014 DIRECTOR APPOINTED MR DAVID JOHN LEESE

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07/05/147 May 2014 DIRECTOR APPOINTED MRS CAROLE LESLEY JOHNSON

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON

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05/03/145 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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