2 EXCEL DESIGN LIMITED
Company number 05576452 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2026 | PARENT_ACC · 41 pages | View document |
| 13 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 7 May 2025 | AGREEMENT2 · 1 page | View document |
| 7 May 2025 | GUARANTEE2 · 3 pages | View document |
| 7 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 7 May 2025 | PARENT_ACC · 41 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 8 May 2024 | Memorandum and Articles of Association · 5 pages | View document |
| 17 Apr 2024 | Registration of charge 055764520004, created on 2024-04-16 · 15 pages | View document |
| 17 Apr 2024 | Satisfaction of charge 055764520003 in full · 1 page | View document |
| 27 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2023 | PARENT_ACC · 42 pages | View document |
| 27 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 27 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 1 Nov 2023 | Change of details for 2 Excel Aviation Limited as a person with significant control on 2022-09-29 · 2 pages | View document |
| 23 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages | View document |
| 23 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2022 | PARENT_ACC · 38 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 19 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 9 pages | View document |
| 19 Jan 2022 | PARENT_ACC · 40 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 29 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 28 Apr 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 20 Apr 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 20 Apr 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 15 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Feb 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 5 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 5 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 16 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 16 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 16 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 16 Jan 2017 | ADOPT ARTICLES 22/12/2016 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055764520002 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER NORTON | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR HARANT PAL SINGH | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PANAYIS PANAYI | View document |
| 11 May 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR ANDREW OFFER | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR STEVEN MICHAEL RILEY | View document |
| 15 Apr 2015 | COMPANY NAME CHANGED AEROSPACE DESIGN & CERTIFICATION LIMITED CERTIFICATE ISSUED ON 15/04/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY GIBSON | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL MOELLER | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GOATCHER | View document |
| 5 Dec 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR PANAYIS PANAYI | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW | View document |
| 28 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Mar 2013 | DIRECTOR APPOINTED MR CARL CHRISTIAN EYDE PENTZ MOELLER | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GIBSON | View document |
| 19 Feb 2013 | 19/10/12 STATEMENT OF CAPITAL GBP 5 | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM RADFORD FARM, RADFORD ROAD TINSLEY GREEN CRAWLEY WEST SUSSEX RH10 3NW | View document |
| 11 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 14 Jul 2011 | SUB-DIVISION 17/06/11 | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMAS | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR JUSTIN MARK GOATCHER | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HOWES | View document |
| 7 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL THOMAS / 28/09/2008 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |