EXCELASSOC UK LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-20 with no updates

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14/04/2514 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-20 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-08-20 with no updates

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18/01/2318 January 2023 Registered office address changed from Suite 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR England to Suite 2a, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR on 2023-01-18

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17/01/2317 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Amended micro company accounts made up to 2021-09-30

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13/09/2213 September 2022 Amended micro company accounts made up to 2021-09-30

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14/01/2214 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 DIRECTOR APPOINTED MRS MARISA GIULIA LOMAX

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOMAX / 01/02/2018

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM STONEYGATE HOUSE 2 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 26/09/16 STATEMENT OF CAPITAL GBP 6

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOMAX / 02/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 09/09/15 STATEMENT OF CAPITAL GBP 4

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14/09/1514 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/04/158 April 2015 26/03/15 STATEMENT OF CAPITAL GBP 3

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21/08/1421 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/09/136 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/09/127 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/04/1128 April 2011 APPOINTMENT TERMINATED, SECRETARY RAYMOND BROWN

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13/09/1013 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/09/091 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 CURREXT FROM 31/08/2008 TO 30/09/2008

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD

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12/09/0712 September 2007 COMPANY NAME CHANGED EXCELASSOC LIMITED CERTIFICATE ISSUED ON 12/09/07

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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