EXCEL CURRENCIES LIMITED

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Company Documents

DateDescription
28/06/2428 June 2024 Confirmation statement made on 2024-06-17 with updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Director's details changed for Mr Karl Francis Patrick Daly on 2023-08-30

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30/08/2330 August 2023 Change of details for Mr Karl Francis Patrick Daly as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Mr Karl Francis Patrick Daly on 2023-08-30

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30/08/2330 August 2023 Secretary's details changed for Mr Karl Francis Patrick Daly on 2023-08-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-17 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2219 May 2022 Previous accounting period shortened from 2022-07-31 to 2021-12-31

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with no updates

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22/09/2022 September 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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26/09/1926 September 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL FRANCIS PATRICK DALY

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/04/1730 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/07/1531 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/06/1426 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM ENTERPRISE HOUSE 8 ESSEX ROAD DARTFORD KENT DA1 2AU ENGLAND

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 20 COPPERFIELDS CENTRE SPITAL STREET DARTFORD KENT DA1 2DE

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16/10/1316 October 2013 DISS40 (DISS40(SOAD))

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15/10/1315 October 2013 FIRST GAZETTE

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11/10/1311 October 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/08/115 August 2011 Annual return made up to 17 June 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/10/105 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/06/1017 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0912 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR SURAJ GOKANI

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26/03/0926 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/03/0923 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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24/11/0824 November 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/08/0730 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 STRIKE-OFF ACTION DISCONTINUED

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20/07/0720 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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15/11/0615 November 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 22 COPPERFIELDS CENTRE SPITAL STREET DARTFORD KENT DA1 2DE

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 94 LONDON ROAD, CRAYFORD DARTFORD KENT DA1 4DX

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27/12/0527 December 2005 FIRST GAZETTE

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05/07/045 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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