2 EXCEL DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Satisfaction of charge 055764520003 in full |
| 17/04/2417 April 2024 | Registration of charge 055764520004, created on 2024-04-16 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/12/2327 December 2023 | |
| 01/11/231 November 2023 | Change of details for 2 Excel Aviation Limited as a person with significant control on 2022-09-29 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 19/01/2219 January 2022 | |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 29/04/2029 April 2020 | DISS40 (DISS40(SOAD)) |
| 28/04/2028 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 28/04/2028 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 20/04/2020 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 20/04/2020 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 15/02/1915 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 15/02/1915 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 05/02/195 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 16/01/1816 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 16/01/1816 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 16/01/1816 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 16/01/1816 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 16/01/1716 January 2017 | ADOPT ARTICLES 22/12/2016 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055764520002 |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR STEVEN MICHAEL RILEY |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR HARANT PAL SINGH |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR ANDREW OFFER |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PANAYIS PANAYI |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER NORTON |
| 11/05/1511 May 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 15/04/1515 April 2015 | COMPANY NAME CHANGED AEROSPACE DESIGN & CERTIFICATION LIMITED CERTIFICATE ISSUED ON 15/04/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY GIBSON |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GOATCHER |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR PANAYIS PANAYI |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL MOELLER |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW |
| 28/10/1328 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR CARL CHRISTIAN EYDE PENTZ MOELLER |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GIBSON |
| 19/02/1319 February 2013 | 19/10/12 STATEMENT OF CAPITAL GBP 5 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM RADFORD FARM, RADFORD ROAD TINSLEY GREEN CRAWLEY WEST SUSSEX RH10 3NW |
| 11/10/1211 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SUB-DIVISION 17/06/11 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMAS |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR JUSTIN MARK GOATCHER |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HOWES |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL THOMAS / 28/09/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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