EXCEL FIELDWORK LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewAccounts for a small company made up to 2023-12-31

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14/03/2514 March 2025 Termination of appointment of Pierre Pigeon as a director on 2024-12-02

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14/03/2514 March 2025 Appointment of Gema Ana Parlange Iturmendi as a director on 2024-12-02

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27/01/2527 January 2025 Confirmation statement made on 2024-12-06 with no updates

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

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18/12/2318 December 2023 Confirmation statement made on 2023-12-06 with no updates

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18/12/2318 December 2023 Change of details for Mr Pierre Pigeon as a person with significant control on 2023-11-09

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18/12/2318 December 2023 Director's details changed for Pierre Pigeon on 2023-11-09

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18/12/2318 December 2023 Change of details for Norbert Dentressangle as a person with significant control on 2023-11-09

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11/12/2311 December 2023 Accounts for a small company made up to 2022-12-31

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28/02/2328 February 2023 Accounts for a small company made up to 2021-12-31

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

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07/12/227 December 2022 Change of details for Mr Pierre Pigeon as a person with significant control on 2022-11-16

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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07/12/227 December 2022 Director's details changed for Pierre Pigeon on 2022-11-16

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31/01/2231 January 2022 Accounts for a small company made up to 2020-12-31

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

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24/12/2124 December 2021 Confirmation statement made on 2021-12-06 with no updates

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22/07/2122 July 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31

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02/07/212 July 2021 Accounts for a small company made up to 2020-06-30

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

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/02/1612 February 2016 Annual return made up to 6 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/01/1515 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA ENGLAND

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM

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10/01/1410 January 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014

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06/12/136 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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