EXCEL AV LIMITED
Company number 07317191 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Change of details for Mr William Kelly as a person with significant control on 2023-08-22 · 2 pages | View document |
| 22 Jul 2026 | Director's details changed for Mr William John Kelly on 2023-08-22 · 2 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 3 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr William John Kelly on 2022-10-22 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 23 Jul 2021 | Change of details for Mr William Kelly as a person with significant control on 2021-04-23 · 2 pages | View document |
| 20 Jul 2021 | Director's details changed for Mr William John Kelly on 2021-04-23 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 31 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KELLY / 16/07/2019 | View document |
| 16 Jul 2019 | CESSATION OF WILLIAM JOHN KELLY AS A PSC | View document |
| 16 Jul 2019 | CESSATION OF LEE PHILIP JOHNSON AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2017 | View document |
| 22 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016 | View document |
| 22 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2018 | View document |
| 11 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE PHILIP JOHNSON | View document |
| 18 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN KELLY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM AMBER HOUSE CHURCH STREET ASHOVER CHESTERFIELD DERBYSHIRE S45 0AB | View document |
| 16 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MR LEE PHILIP JOHNSON | View document |
| 8 Apr 2011 | SECRETARY APPOINTED MISS LUCIE DOUGLAS | View document |
| 15 Feb 2011 | CURRSHO FROM 31/07/2011 TO 30/06/2011 | View document |
| 16 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MARK DONLAN | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY KELLY / 03/08/2010 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DONLAN | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 31 EAST PARK FARM DRIVE CHARVIL READING RG10 9UG UNITED KINGDOM | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED MR WILLIAM HENRY KELLY | View document |
| 16 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |