EXCEL 2002 LIMITED

Company number 04446128 ·

Active

81 filings

Date Filing
16 Mar 2026 Amended total exemption full accounts made up to 2025-05-31 · 15 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
22 Jan 2026 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
11 Dec 2024 Cessation of Stephen Robert Deighton as a person with significant control on 2024-07-18 · 1 page View document
11 Dec 2024 Confirmation statement made on 2024-12-11 with updates · 6 pages View document
16 Aug 2024 Purchase of own shares. · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
8 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
6 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
14 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Dec 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
30 Dec 2019 DIRECTOR APPOINTED MR PAUL EDWIN BRAMPTON View document
24 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View document
19 Dec 2019 DIRECTOR APPOINTED MR MARK JAMES BRAMPTON View document
17 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT DEIGHTON / 21/10/2019 View document
17 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES BRAMPTON View document
17 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWIN BRAMPTON View document
18 Nov 2019 STATEMENT OF COMPANY'S OBJECTS View document
18 Nov 2019 ADOPT ARTICLES 21/10/2019 View document
18 Nov 2019 ARTICLES OF ASSOCIATION View document
13 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
30 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
1 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT DEIGHTON View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
31 Jan 2017 31/05/16 TOTAL EXEMPTION FULL View document
27 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jul 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
11 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
25 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
14 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
28 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
10 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
12 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
26 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
16 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
1 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
22 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
17 Jul 2002 DIRECTOR RESIGNED View document
17 Jul 2002 SECRETARY RESIGNED View document
17 Jul 2002 NEW SECRETARY APPOINTED View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document