EXCELENCE LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-06-05 with no updates

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14/07/2414 July 2024 Micro company accounts made up to 2024-04-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-05 with no updates

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12/06/2412 June 2024 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG England to 3 French Gardens Cobham Surrey KT11 2AJ on 2024-06-12

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12/01/2412 January 2024 Registered office address changed from 3 French Gardens Cobham Surrey KT11 2AJ to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2024-01-12

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03/10/233 October 2023 Micro company accounts made up to 2023-04-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/09/2222 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/08/161 August 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/06/1516 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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16/06/1516 June 2015 PREVSHO FROM 31/08/2015 TO 30/04/2015

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/06/1410 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/06/1318 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/11/1227 November 2012 PREVEXT FROM 30/06/2012 TO 31/08/2012

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27/07/1227 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO TORRES AGOAS MARTINHO LOPES / 01/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 2 THE RED HOUSE OAKSHADE ROAD OXSHOTT LEATHERHEAD SURREY KT22 0JT

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO LOPES / 21/08/2009

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16/06/0916 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCA LOPES / 05/06/2008

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24/06/0824 June 2008 DIRECTOR APPOINTED FRANCISCA TORRES AGOAS MARTINNO LOPES

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 650 ANLABY ROAD KINGSTON UPON HULL EAST RIDING EAST YORKSHIRE HU3 6UU

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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05/06/085 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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