EXCEL TELEMEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 27/10/2327 October 2023 | Registered office address changed from Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2023-10-27 |
| 27/10/2327 October 2023 | Registered office address changed from C/O 4D Interactive PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2023-10-27 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1-9 HARDWICKS SQUARE LONDON SW18 4AW ENGLAND |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 07/06/167 June 2016 | AUDITOR'S RESIGNATION |
| 01/06/161 June 2016 | AUDITOR'S RESIGNATION |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MS SARAH GODFREY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR NICK MORGAN |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 20 HARDWICKS SQUARE LONDON SW18 4JS ENGLAND |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O 4D INTERACTIVE LIMITED 1-9 HARDWICKS SQUARE OREGA BUSINESS CENTRE LONDON SW18 4AW ENGLAND |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 167-173 WANDSWORTH HIGH STREET LONDON SW18 4JB |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD GLASS / 23/02/2014 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 23/04/2014 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD GLASS / 01/01/2014 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD GLASS / 02/01/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 02/01/2013 |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY MILTON SECRETARIES LIMITED |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 61-63 WANDSWORTH HIGH STREET WANDSWORTH LONDON SW18 2PT |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN AMICABILE |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 21/04/1021 April 2010 | ADOPT ARTICLES 01/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED COLIN HOWARD GLASS |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM LEE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR SIMON JAMES NEWTON |
| 21/04/1021 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1021 April 2010 | RE DIVIDENDS 29/03/2010 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR COLIN HOWARD GLASS |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR SIMON JAMES NEWTON |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM LEE |
| 29/03/1029 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILTON SECRETARIES LIMITED / 23/02/2010 |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRADBURY |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/09/0726 September 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 218 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES MK14 7QH |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 218 DOWNS BARN BOULEVARD, DOWNS BARN, MILTON KEYNES BUCKS MK14 7QH |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
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