EXCEL AUDIO SYSTEMS LIMITED
Company number 03150900 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Stuart Lawrence Mitchell on 2026-02-13 · 2 pages | View document |
| 26 Jan 2026 | Director's details changed for Mr Stuart Lawrence Mitchell on 2026-01-25 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 12 Jan 2026 | Termination of appointment of Graham Todd as a director on 2026-01-12 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-25 with updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 30 Jul 2021 | Director's details changed for Mr Stuart Lawrence Mitchell on 2021-07-30 · 2 pages | View document |
| 30 Jul 2021 | Secretary's details changed for Mrs Jeanne Mitchell on 2021-07-30 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 23 Nov 2019 | REGISTERED OFFICE CHANGED ON 23/11/2019 FROM 39 HIGHFIELD ROAD ACTON LONDON W3 0AJ | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 26 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 Apr 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 26 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON VINCENT-NEWSON | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON VINCENT-NEWSON | View document |
| 10 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 5 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 |
| 17 Apr 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 8 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 25 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE MITCHELL / 01/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TODD / 01/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAWRENCE MITCHELL / 01/01/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON VINCENT-NEWSON / 01/01/2010 | View document |
| 11 Nov 2009 | Annual return made up to 25 January 2009 with full list of shareholders | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 | View document |
| 18 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 10 May 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/11/96 | View document |
| 15 Feb 1996 | SECRETARY RESIGNED | View document |
| 15 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |