EXCEL4APPS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewLiquidators' statement of receipts and payments to 2025-06-27

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23/08/2423 August 2024 Liquidators' statement of receipts and payments to 2024-06-27

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11/08/2311 August 2023 Liquidators' statement of receipts and payments to 2023-06-27

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26/09/2226 September 2022 Accounts for a small company made up to 2019-12-31

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29/12/2129 December 2021 Accounts for a small company made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-17 with no updates

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08/07/218 July 2021 Accounts for a small company made up to 2019-12-31

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14/06/2114 June 2021 Satisfaction of charge 066211550001 in full

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12/10/1812 October 2018 DIRECTOR APPOINTED MR CRAIG NICKERSON

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN JONES

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAELS LIPPS / 12/10/2018

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12/10/1812 October 2018 DIRECTOR APPOINTED MR MICHAELS LIPPS

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12/10/1812 October 2018 DIRECTOR APPOINTED MR HYTHEM EL-NAZER

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29/08/1829 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE MARIO BUSON

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN PENDRIGH

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30/06/1630 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/07/1513 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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24/12/1424 December 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM CENTRIX HOUSE KEYS BUSINESS VILLAGE, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2HA

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19/06/1419 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/07/1312 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1210 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1122 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM DUNSTON BUSINESS VILLAGE DUNSTON STAFFORD STAFFORDSHIRE ST18 9AB

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/106 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY JONES / 05/07/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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