EXCEL-I ASSOCIATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from 623 Roman Road London E3 2RN England to 12 Carillon Court Greatorex Street London E1 5EN on 2025-08-18 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 28/03/2528 March 2025 | Notification of Abu Sufian Ronee as a person with significant control on 2025-03-24 |
| 10/03/2510 March 2025 | Registered office address changed from 2a Park Road London E10 7DB England to 623 Roman Road London E3 2RN on 2025-03-10 |
| 21/11/2421 November 2024 | Director's details changed for Mr Abu Sufian Ronee on 2024-11-10 |
| 20/11/2420 November 2024 | Termination of appointment of Md Abu Nowshad Miah as a director on 2024-11-10 |
| 20/11/2420 November 2024 | Appointment of Mr Abu Sufian Ronee as a director on 2024-11-10 |
| 20/11/2420 November 2024 | Cessation of Md Abu Nowshad Miah as a person with significant control on 2024-11-10 |
| 28/10/2428 October 2024 | Termination of appointment of Abu Sufian Ronee as a director on 2024-10-20 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 01/07/241 July 2024 | Registered office address changed from 623 Roman Road London E3 2RN England to 2a Park Road London E10 7DB on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-06-30 |
| 28/12/2328 December 2023 | Appointment of Mr Abu Sufian Ronee as a director on 2023-12-15 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-06-30 |
| 28/09/2228 September 2022 | Previous accounting period extended from 2022-03-31 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Registered office address changed from 2a Park Road London E10 7DB to 623 Roman Road London E3 2RN on 2022-02-21 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 10/11/2010 November 2020 | Registered office address changed from , 1 Greenleaf Road, London, United Kingdom, E6 1DX to 2a Park Road London E10 7DB on 2020-11-10 |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 1 GREENLEAF ROAD LONDON UNITED KINGDOM E6 1DX |
| 06/11/206 November 2020 | DISS40 (DISS40(SOAD)) |
| 27/10/2027 October 2020 | FIRST GAZETTE |
| 15/07/2015 July 2020 | Registered office address changed from , 21 Chesterton Terrace, London, London, E13 0DG, England to 2a Park Road London E10 7DB on 2020-07-15 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 21 CHESTERTON TERRACE LONDON LONDON E13 0DG ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/03/1915 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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