XCCEL LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Change of details for Mr Stuart Michael Mccall as a person with significant control on 2025-05-16

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20/05/2520 May 2025 Notification of Claire Louise Mccall as a person with significant control on 2025-05-16

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-28 with updates

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

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-09-30

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01/11/231 November 2023 Certificate of change of name

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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

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28/11/2228 November 2022 Accounts for a dormant company 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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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with no updates

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-28 with no updates

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

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY 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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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY 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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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/10/1523 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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

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31/05/1531 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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12/11/1412 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/10/1210 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/10/1110 October 2011 Registered office address changed from , 8 Flora Close, Stanmore, Middlesex, HA7 4PY, United Kingdom on 2011-10-10

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 8 FLORA CLOSE STANMORE MIDDLESEX HA7 4PY UNITED KINGDOM

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10/10/1110 October 2011 DIRECTOR APPOINTED STUART MICHAEL MCCALL

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10/10/1110 October 2011 SECRETARY APPOINTED CLAIRE MCCALL

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28/09/1128 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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