EXCIL ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Full accounts made up to 2024-09-30 |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | |
| 23/04/2523 April 2025 | |
| 09/03/259 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 30/01/2530 January 2025 | Appointment of Dr Philo Daniel-Tran as a director on 2025-01-17 |
| 29/01/2529 January 2025 | Termination of appointment of John Hesketh as a director on 2025-01-28 |
| 03/06/243 June 2024 | Termination of appointment of Paul Vincent Curtis as a director on 2024-05-31 |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 08/03/238 March 2023 | Appointment of Mr Stuart Richard Stanyard as a secretary on 2023-03-01 |
| 08/03/238 March 2023 | Appointment of Mr Stuart Richard Stanyard as a director on 2023-03-01 |
| 09/11/219 November 2021 | Satisfaction of charge 016751280020 in full |
| 09/08/219 August 2021 | Termination of appointment of Peter Glen Pollock as a director on 2021-08-08 |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT CURTIS / 31/10/2018 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR PAUL VINCENT CURTIS |
| 22/03/1822 March 2018 | SECRETARY APPOINTED MR CHRISTOPHER JAMES BUCKENHAM |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRETT |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HESKETH / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART ORME / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUCKENHAM |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLEN POLLOCK / 22/03/2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016751280021 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016751280020 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016751280019 |
| 16/03/1616 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM TUDOR WORKS, DEBDEN ROAD SAFFRON WALDEN ESSEX CB11 4AN |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HESKETH / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART ORME / 17/03/2010 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | ALTER MEMORANDUM 17/07/00 |
| 25/07/0025 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0025 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/07/00 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | ADOPT ARTICLES 17/07/00 |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT |
| 20/07/0020 July 2000 | AUDITOR'S RESIGNATION |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/01/9620 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 16 JOHNSON STREET BARNSLEY S. YORKSHIRE S75 2BY |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | £ NC 4000/1254000 01/08/94 |
| 15/08/9415 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/94 |
| 15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: HUNSLET ENGINE WORKS LEEDS WEST YORKSHIRE LS10 1BT |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | S386 DISP APP AUDS 01/04/92 |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/11/9123 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9110 April 1991 | ADOPT MEM AND ARTS 30/01/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/04/909 April 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: EXCIL HOUSE RIPLEY DRIVE NORMANTON WAKEFIELD WF6 1QT |
| 22/03/9022 March 1990 | AUDITOR'S RESIGNATION |
| 15/11/8915 November 1989 | RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 24 REYNON STREET HYDE CHESHIRE |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/05/8730 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 01/08/861 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/822 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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