2 EXCEL ENGINEERING LIMITED

Company number 08965471 ·

Active

63 filings

Date Filing
13 Apr 2026 AGREEMENT2 · 1 page View document
13 Apr 2026 GUARANTEE2 · 3 pages View document
13 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 24 pages View document
13 Apr 2026 PARENT_ACC · 45 pages View document
17 Jan 2026 Confirmation statement made on 2025-11-16 with updates · 4 pages View document
16 Jan 2026 Statement of capital following an allotment of shares on 2025-03-31 · 3 pages View document
31 Mar 2025 Accounts for a medium company made up to 2024-03-31 · 26 pages View document
16 Jan 2025 Statement of capital following an allotment of shares on 2024-12-18 · 3 pages View document
15 Jan 2025 Confirmation statement made on 2024-11-16 with updates · 4 pages View document
26 Apr 2024 Resolutions · 3 pages View document
26 Apr 2024 Resolutions View document
26 Apr 2024 Memorandum and Articles of Association · 29 pages View document
22 Apr 2024 Notification of 2 Excel Bidco Limited as a person with significant control on 2024-04-16 · 2 pages View document
22 Apr 2024 Cessation of Ach Chiswick Limited as a person with significant control on 2024-04-16 · 1 page View document
17 Apr 2024 Registration of charge 089654710004, created on 2024-04-16 · 15 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Termination of appointment of Trevor Andrew Gunn as a director on 2023-12-14 · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Satisfaction of charge 089654710003 in full · 1 page View document
23 Mar 2023 Satisfaction of charge 089654710002 in full · 1 page View document
22 Mar 2023 Full accounts made up to 2022-03-31 · 26 pages View document
8 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Feb 2023 Compulsory strike-off action has been discontinued View document
7 Feb 2023 First Gazette notice for compulsory strike-off View document
1 Feb 2023 Confirmation statement made on 2022-11-16 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Jan 2022 Appointment of Mr Matthew Caswell as a director on 2021-12-15 · 2 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
1 Apr 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Mar 2020 DISS40 (DISS40(SOAD)) View document
11 Mar 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
3 Mar 2020 FIRST GAZETTE View document
29 Nov 2019 CESSATION OF ACH LONDON LIMITED AS A PSC View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View document
29 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACH CHISWICK LIMITED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
7 Dec 2018 CESSATION OF 2 EXCEL AVIATION LIMITED AS A PSC View document
7 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACH LONDON LIMITED View document
30 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 10000 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Jan 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 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
8 Jan 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
20 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089654710003 View document
19 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089654710002 View document
12 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089654710001 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Jun 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
25 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089654710001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
17 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document