EXCEL ARCHITECTURAL ENGINEERING LIMITED

Company number 03354018 ·

Active

100 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-16 with updates · 4 pages View document
20 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Apr 2025 Confirmation statement made on 2025-04-16 with updates · 4 pages View document
28 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-16 with updates · 4 pages View document
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
12 Oct 2022 Second filing of Confirmation Statement dated 2017-04-16 · 7 pages View document
4 Oct 2022 Notification of Claire Smith as a person with significant control on 2017-04-01 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-16 with no updates · 3 pages View document
23 Sep 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MARK PETER BISSENDEN / 28/03/2020 View document
28 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BISSENDEN / 28/03/2020 View document
21 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
21 May 2019 PREVSHO FROM 31/05/2019 TO 30/04/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
6 Sep 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM COMMERCIAL HOUSE HIGH STREET HADLOW KENT TN11 0EE View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
13 Jun 2017 Confirmation statement made on 2017-04-16 with updates · 6 pages View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 2 View document
3 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
24 Apr 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA WHEELER View document
24 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHAY WHEELER View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Jun 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 May 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 May 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
2 May 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
20 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
10 May 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
29 Jun 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM COMMERCIAL HOUSE HIGH STREET HADLOW TONBRIDGE KENT TN11 0EE View document
28 Apr 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
15 Feb 2011 06/10/10 STATEMENT OF CAPITAL GBP 4 View document
14 Feb 2011 06/10/10 STATEMENT OF CAPITAL GBP 4 View document
7 Jun 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHAY WHEELER / 20/06/2008 View document
20 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA WHEELER / 20/06/2008 View document
6 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
9 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View document
6 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
6 Jul 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
8 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
25 Apr 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS View document
8 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
26 Apr 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS View document
20 Feb 2003 NEW SECRETARY APPOINTED View document
20 Feb 2003 SECRETARY RESIGNED View document
2 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
30 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 View document
23 Apr 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS View document
27 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
15 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS View document
15 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 10 SHERWOOD HOUSE WALDERSLADE CENTRE CHATHAM KENT ME5 9UD View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 COMPANY NAME CHANGED MPB FABRICATIONS (KENT) LIMITED CERTIFICATE ISSUED ON 13/04/01 View document
17 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
7 Jun 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
11 May 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS View document
22 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
10 May 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS View document
10 May 1998 S386 DISP APP AUDS 15/04/98 View document
16 May 1997 NEW DIRECTOR APPOINTED View document
16 May 1997 NEW SECRETARY APPOINTED View document
16 May 1997 DIRECTOR RESIGNED View document
16 May 1997 SECRETARY RESIGNED View document
16 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document