EDEXCEL LIMITED

Company number 04496750 · Monitor this company

Dissolved

220 filings

Date	Filing
9 Nov 2024	Final Gazette dissolved following liquidation	View document
9 Nov 2024	Final Gazette dissolved following liquidation · 1 page	View document
9 Aug 2024	Return of final meeting in a members' voluntary winding up · 20 pages	View document
21 Feb 2024	Liquidators' statement of receipts and payments to 2023-12-15 · 19 pages	View document
3 Jan 2023	Resolutions · 1 page	View document
3 Jan 2023	Registered office address changed from 190 High Holborn London WC1V 7BH to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2023-01-03 · 2 pages	View document
3 Jan 2023	Declaration of solvency · 4 pages	View document
3 Jan 2023	Resolutions	View document
3 Jan 2023	Appointment of a voluntary liquidator · 3 pages	View document
14 Dec 2022	Termination of appointment of Edward James Lamb Symington as a director on 2022-12-14 · 1 page	View document
5 Oct 2022	Appointment of Edward James Lamb Symington as a director on 2022-10-03 · 2 pages	View document
4 Oct 2022	Termination of appointment of Anna Hope as a director on 2022-10-03 · 1 page	View document
28 Sep 2022	PARENT_ACC · 244 pages	View document
28 Sep 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages	View document
28 Sep 2022	GUARANTEE2 · 3 pages	View document
28 Sep 2022	AGREEMENT2 · 1 page	View document
11 Oct 2021	AGREEMENT2 · 1 page	View document
11 Oct 2021	PARENT_ACC · 225 pages	View document
11 Oct 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages	View document
11 Oct 2021	GUARANTEE2 · 3 pages	View document
6 Aug 2021	Confirmation statement made on 2021-08-06 with no updates · 3 pages	View document
6 Aug 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES	View document
6 May 2020	DIRECTOR APPOINTED ANNA HOPE	View document
6 May 2020	APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN	View document
24 Dec 2019	DIRECTOR APPOINTED RICHARD MICHAEL WOOFF KEARTON	View document
23 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR DONNA HOUSTON	View document
18 Sep 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
18 Sep 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
18 Sep 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
18 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES	View document
24 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
24 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
24 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
24 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES	View document
1 Aug 2018	DIRECTOR APPOINTED DONNA ELIZABETH HOUSTON	View document
19 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILLMOTT	View document
30 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR CATRIONA SHERET	View document
20 Nov 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
20 Nov 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
20 Nov 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
20 Nov 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
2 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARROLL	View document
2 Nov 2017	DIRECTOR APPOINTED SUZANNE CARROLL WILLMOTT	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES	View document
9 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / NATALIE JANE DALE / 09/06/2017	View document
12 Jan 2017	DIRECTOR APPOINTED MS CATRIONA ANN SHERET	View document
5 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE	View document
10 Oct 2016	DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN	View document
1 Aug 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES	View document
28 Jul 2016	CANCEL SHARE PREMIUM ACCOUNT 13/07/2016	View document
28 Jul 2016	28/07/16 STATEMENT OF CAPITAL GBP 1000	View document
28 Jul 2016	STATEMENT BY DIRECTORS	View document
28 Jul 2016	SOLVENCY STATEMENT DATED 13/07/16	View document
21 Jul 2016	DIRECTOR APPOINTED JOSEPH ANTHONY CARROLL	View document
20 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS	View document
27 Jun 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
27 Jun 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
27 Jun 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
27 Jun 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
2 Nov 2015	DIRECTOR APPOINTED PAUL MARK WILLIAMS	View document
2 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON	View document
14 Oct 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
14 Oct 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
14 Oct 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
14 Oct 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
29 Jul 2015	Annual return made up to 26 July 2015 with full list of shareholders	View document
16 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014	View document
25 Sep 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
25 Sep 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
25 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
25 Sep 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
29 Jul 2014	Annual return made up to 26 July 2014 with full list of shareholders	View document
15 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
15 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
15 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
15 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
17 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT	View document
11 Dec 2013	DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON	View document
27 Sep 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
27 Sep 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
27 Sep 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
27 Sep 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
2 Aug 2013	Annual return made up to 26 July 2013 with full list of shareholders	View document
25 Oct 2012	SECRETARY APPOINTED NATALIE JANE DALE	View document
22 Oct 2012	CURRSHO FROM 28/02/2013 TO 31/12/2012	View document
27 Sep 2012	FULL ACCOUNTS MADE UP TO 29/02/12	View document
27 Jul 2012	Annual return made up to 26 July 2012 with full list of shareholders	View document
2 Jul 2012	APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI	View document
2 Dec 2011	FULL ACCOUNTS MADE UP TO 28/02/11	View document
12 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LOCKIE / 01/09/2011	View document
12 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTEN KNIGHT / 01/09/2011	View document
28 Jul 2011	Annual return made up to 26 July 2011 with full list of shareholders	View document
17 Jun 2011	SECRETARY APPOINTED DAKSHA HIRANI · 3 pages	View document
24 May 2011	DIRECTOR APPOINTED JOHN AUSTEN KNIGHT · 3 pages	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR ZEGHUM LIAQUAT	View document
16 May 2011	PREVEXT FROM 31/12/2010 TO 28/02/2011	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER MURPHY	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARGARET WILSON	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR ISABEL SUTCLIFFE · 2 pages	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MELVILLE	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH BRISTOW	View document
16 May 2011	DIRECTOR APPOINTED VICTORIA MARY LOCKIE	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIX	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR AMARJIT BASI	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON · 2 pages	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN CROSS	View document
12 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GRIX / 01/01/2011	View document
31 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MELVILLE / 11/01/2011	View document
1 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 28 pages	View document
27 Jul 2010	Annual return made up to 26 July 2010 with full list of shareholders	View document
14 Jul 2010	DIRECTOR APPOINTED MR AMARJIT BASI	View document
26 May 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD VAIZEY	View document
31 Mar 2010	DIRECTOR APPOINTED ZEGHUM LIAQUAT	View document
31 Mar 2010	DIRECTOR APPOINTED KENNETH RODERICK BRISTOW	View document
31 Mar 2010	DIRECTOR APPOINTED IAIN AITKEN MACKINNON	View document
31 Mar 2010	DIRECTOR APPOINTED ROGER JOHN LLOYD MURPHY	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JERRY JARVIS	View document
24 Nov 2009	ADOPT ARTICLES 01/10/2009	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRIX / 02/10/2009	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JERRY PERCIVAL JARVIS / 02/10/2009	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARY SUTCLIFFE / 02/10/2009	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FALLON / 02/10/2009	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MELVILLE / 02/10/2009	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MELROSE WILSON / 02/10/2009	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS CROSS / 02/10/2009	View document
17 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009	View document
16 Oct 2009	SAIL ADDRESS CREATED	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HENRY BUTLER VAIZEY / 15/09/2009	View document
16 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
27 Jul 2009	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	View document
10 Jul 2009	DIRECTOR APPOINTED ISABEL MARY SUTCLIFFE	View document
27 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILSON / 01/02/2008	View document
20 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CROSS / 15/04/2009	View document
5 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVILLE / 01/01/2009	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Jul 2008	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS	View document
8 Jan 2008	NEW DIRECTOR APPOINTED	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS	View document
25 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Feb 2007	DIRECTOR RESIGNED	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jul 2006	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS	View document
14 Dec 2005	NEW DIRECTOR APPOINTED	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Sep 2005	REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 80 STRAND LONDON WC2R 0RL	View document
7 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
19 Aug 2005	DIRECTOR RESIGNED	View document
3 Aug 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS	View document
20 Jun 2005	S366A DISP HOLDING AGM 10/06/05	View document
17 Jun 2005	REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 190 HIGH HOLBORN LONDON WC1V 7BH	View document
1 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 May 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	DIRECTOR RESIGNED	View document
22 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	NEW SECRETARY APPOINTED	View document
9 Mar 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Mar 2005	DIRECTOR RESIGNED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
8 Mar 2005	DIRECTOR RESIGNED	View document
7 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Nov 2004	COMPANY NAME CHANGED LONDON QUALIFICATIONS LIMITED CERTIFICATE ISSUED ON 08/11/04	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 2004	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: STEWART HOUSE 32 RUSSELL SQUARE LONDON WC1B 5DN	View document
20 Aug 2004	NEW DIRECTOR APPOINTED	View document
20 Aug 2004	NEW DIRECTOR APPOINTED	View document
20 Aug 2004	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	RE: BASE SALARY RATES 06/07/04	View document
22 Jun 2004	DIRECTOR RESIGNED	View document
11 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
21 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
11 Nov 2003	RE LEASE AGREEMENT 29/09/03	View document
6 Nov 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02	View document
9 Oct 2003	APP BUSINESS	View document
9 Oct 2003	APPT CALL HANDLING MAN 13/08/03	View document
5 Aug 2003	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS	View document
5 Aug 2003	NEW DIRECTOR APPOINTED	View document
5 Aug 2003	NEW DIRECTOR APPOINTED	View document
15 Jul 2003	NEW DIRECTOR APPOINTED	View document
15 Jul 2003	NEW SECRETARY APPOINTED	View document
15 Jul 2003	NEW DIRECTOR APPOINTED	View document
2 Jul 2003	NEW DIRECTOR APPOINTED	View document
23 Jun 2003	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
16 Jun 2003	SECRETARY RESIGNED	View document
15 Jun 2003	NEW DIRECTOR APPOINTED	View document
15 Jun 2003	NEW DIRECTOR APPOINTED	View document
15 Jun 2003	NEW DIRECTOR APPOINTED	View document
15 Jun 2003	NEW DIRECTOR APPOINTED	View document
28 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 May 2003	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 5 BENTINCK STREET LONDON W1U 2EG	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	NEW DIRECTOR APPOINTED	View document
26 Jul 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document