EXCEL EDM SUPPLIES LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Registered office address changed from Unit 2 Park Farm Industrial Estate Westland Road Leeds LS11 5XA England to Unit 1 Ewhurst Avenue Birmingham B29 6EY on 2025-04-23

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with no updates

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19/07/2419 July 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with updates

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16/08/2316 August 2023 Notification of Antony Sitek as a person with significant control on 2023-04-14

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05/07/235 July 2023 Registration of charge 093086570001, created on 2023-06-27

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14/04/2314 April 2023 Certificate of change of name

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12/04/2312 April 2023 Termination of appointment of Martin Homer as a director on 2023-04-12

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12/04/2312 April 2023 Registered office address changed from Woodgate Bickenhill Road Birmingham B37 7ER to Unit 2 Park Farm Industrial Estate Westland Road Leeds LS11 5XA on 2023-04-12

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12/04/2312 April 2023 Appointment of Mr Michael John Fraser Dring as a director on 2023-04-12

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12/04/2312 April 2023 Appointment of Mr Antony James Sitek as a director on 2023-04-12

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12/04/2312 April 2023 Cessation of Martin Homer as a person with significant control on 2023-04-12

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24/03/2324 March 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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21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with no updates

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

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24/09/2124 September 2021 Confirmation statement made on 2021-09-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DISS40 (DISS40(SOAD))

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10/12/1910 December 2019 FIRST GAZETTE

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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13/11/1413 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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