XCEL RECRUITMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Appointment of a voluntary liquidator |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Statement of affairs |
| 21/10/2421 October 2024 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2024-10-21 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE COMPTON / 03/09/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE JAYNE PRESTON / 03/09/2013 |
| 16/09/1316 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE JAYNE PRESTON / 13/06/2011 |
| 15/09/1115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE JAYNE COMPTON / 13/06/2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE COMPTON / 03/09/2008 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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