EXCEL BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-02 with no updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-02 with no updates

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/05/237 May 2023 Confirmation statement made on 2023-05-02 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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30/03/1830 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN TURNER

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/05/164 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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29/03/1629 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/05/152 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/05/142 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/05/132 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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25/03/1325 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/03/1220 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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01/04/111 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ALAN GOODWIN / 01/01/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES TURNER / 01/01/2010

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALAN GOODWIN / 01/01/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/03/0918 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/04/0821 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/03/0726 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/03/0617 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/06/0417 June 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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19/03/0319 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/04/029 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/03/0226 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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08/02/018 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/0017 May 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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17/05/9917 May 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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25/02/9925 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/9816 April 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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26/03/9726 March 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/09/9623 September 1996 REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 15 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN HANTS PO8 0BT

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16/04/9616 April 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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20/11/9520 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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15/09/9515 September 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9513 March 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/04/948 April 1994 DIRECTOR'S PARTICULARS CHANGED

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08/04/948 April 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/06/9317 June 1993 DIRECTOR'S PARTICULARS CHANGED

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16/04/9316 April 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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25/04/9225 April 1992 REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 95 LONDON ROAD HORNDEAN HAMPSHIRE PO8 0BP

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25/04/9225 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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19/03/9219 March 1992 SECRETARY RESIGNED

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16/03/9216 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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