EXCELLONE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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13/10/2413 October 2024 Director's details changed for Mr Manoj Ayyappan on 2019-09-18

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13/10/2413 October 2024 Confirmation statement made on 2024-10-13 with no updates

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13/10/2413 October 2024 Change of details for Mr Manoj Ayyappan as a person with significant control on 2019-09-18

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/01/2420 January 2024 Total exemption full accounts made up to 2023-04-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-13 with no updates

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

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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03/10/213 October 2021 Confirmation statement made on 2021-10-02 with no updates

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

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01/04/211 April 2021 30/04/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM OFFICE 13 52 EDISON ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY HP19 8TE ENGLAND

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM OFFICE 13, EDISON WORKSPACE 52 EDISON ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY HP19 8TE ENGLAND

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 72 OLIFFE CLOSE AYLESBURY HP20 2BJ ENGLAND

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM OFFICE 13, 52 EDISON WORKSPACE EDISON ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY HP19 8TF ENGLAND

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM SUITE 5, 1A LOCAL BOARD ROAD WATFORD WD17 2JP UNITED KINGDOM

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

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM SUIT 7 AMBA HOUSE 15 COLLEGE ROAD HARROW GREATER LONDON HA1 1BA UNITED KINGDOM

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

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM UNIT 44 BUILDING 56 MAGNET ROAD EAST LANE WEMBLEY MIDDLESEX HA9 7RG

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/09/158 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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02/09/152 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ AYYAPPAN / 10/01/2014

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01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/09/133 September 2013 APPOINTMENT TERMINATED, SECRETARY BISMI SUKUMARAN

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/09/1228 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/10/1120 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/09/1014 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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21/06/1021 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANOJ AYYAPPAN / 01/04/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 CARDIFF ROAD, WATFORD LONDON WATFORD WD18 0DS

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23/04/0923 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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