EXCEL CONTROL LIMITED

Company number 11900823 ·

Active

35 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-22 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
2 Nov 2024 Memorandum and Articles of Association · 10 pages View document
2 Nov 2024 Resolutions · 2 pages View document
30 Oct 2024 Statement of company's objects · 2 pages View document
25 Oct 2024 Notification of Excel Control Eot Limited as a person with significant control on 2024-08-30 · 2 pages View document
25 Oct 2024 Cessation of Niki Kerry as a person with significant control on 2024-08-30 · 1 page View document
25 Oct 2024 Appointment of Mr Nigel Taylor as a director on 2024-08-30 · 2 pages View document
25 Oct 2024 Termination of appointment of Geoffrey Alan Field as a director on 2024-08-30 · 1 page View document
25 Oct 2024 Cessation of Christian John Kerry as a person with significant control on 2024-08-30 · 1 page View document
25 Oct 2024 Termination of appointment of Niki Kerry as a director on 2024-08-30 · 1 page View document
8 Apr 2024 Confirmation statement made on 2024-03-22 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages 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 Registered office address changed from 3 Charnwood Street Derby DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 2023-11-09 · 1 page View document
9 Nov 2023 Director's details changed for Mr Geoffrey Alan Field on 2023-11-06 · 2 pages View document
9 Nov 2023 Director's details changed for Mrs Niki Kerry on 2023-11-06 · 2 pages View document
9 Nov 2023 Change of details for Mrs Niki Kerry as a person with significant control on 2023-11-06 · 2 pages View document
9 Nov 2023 Change of details for Mr Christian John Kerry as a person with significant control on 2023-11-06 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-22 with updates · 5 pages View document
7 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-22 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
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
12 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES View document
27 Apr 2019 SHARE FOR SHARE EXCHANGE 04/04/2019 View document
23 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document