EXCEL CONTROL & AUTOMATION LTD
Company number 04158782 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Appointment of Mr Nigel Taylor as a director on 2024-09-01 · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of Nikki Kerry as a director on 2024-09-01 · 1 page | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 23 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 25 Oct 2024 | Termination of appointment of Geoffrey Alan Field as a secretary on 2024-08-30 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Geoffrey Alan Field as a director on 2024-08-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 5 pages | View document |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 10 Nov 2023 | Director's details changed for Nikki Kerry on 2023-11-06 · 2 pages | View document |
| 9 Nov 2023 | Secretary's details changed for Mr Geoffrey Alan Field on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Registered office address changed from 3 Charnwood Street Derby Derbyshire DE1 2GY to 47a Queen Street Derby DE1 3DE on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Director's details changed for Mr Christian John Kerry on 2023-11-06 · 2 pages | View document |
| 9 Nov 2023 | Change of details for Excel Control Limited as a person with significant control on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Geoffrey Alan Field on 2023-11-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 5 pages | View document |
| 7 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 5 pages | View document |
| 8 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CESSATION OF NIKKI KERRY AS A PSC | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 13 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL CONTROL LIMITED | View document |
| 13 Feb 2020 | CESSATION OF CHRISTIAN KERRY AS A PSC | View document |
| 19 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 27 Apr 2019 | SHARE FOR SHARE EXCHANGE/ TRANSFER OF SHARES 04/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 21/03/2019 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KERRY / 17/08/2018 | View document |
| 17 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIKKI KERRY / 17/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 13 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED NIKKI KERRY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 23/03/2010 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KERRY / 23/03/2010 | View document |
| 24 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 01/10/2009 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KERRY / 01/10/2009 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE | View document |
| 2 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 13 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |