EXCEL CONSULTANT SERVICES LIMITED

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Company Documents

DateDescription
14/10/2314 October 2023 Final Gazette dissolved following liquidation

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14/10/2314 October 2023 Final Gazette dissolved following liquidation

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14/07/2314 July 2023 Return of final meeting in a creditors' voluntary winding up

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18/12/2218 December 2022 Liquidators' statement of receipts and payments to 2022-10-11

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21/10/2121 October 2021 Appointment of a voluntary liquidator

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21/10/2121 October 2021 Statement of affairs

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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04/08/214 August 2021 Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2021-08-04

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/03/2026 March 2020 01/02/20 STATEMENT OF CAPITAL GBP 100

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26/03/2026 March 2020 DIRECTOR APPOINTED MRS. NATASHA MICHAELA BYRNE

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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03/02/203 February 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 8TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE GREATER LONDON HA8 7EJ UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 30/09/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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01/09/181 September 2018 DISS40 (DISS40(SOAD))

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14/08/1814 August 2018 FIRST GAZETTE

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 38 LONDON ROAD STAPLEFORD TAWNEY ROMFORD RM4 1SP UNITED KINGDOM

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR DANNY LEE BYRNE / 12/02/2018

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY LEE BYRNE / 12/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY LEE BYRNE

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14/09/1614 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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