EXCEL FIRE LTD

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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02/10/242 October 2024 Director's details changed for Mr Wayne Cooper on 2024-10-02

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02/10/242 October 2024 Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-10-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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25/04/2325 April 2023 Satisfaction of charge 117761790001 in full

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2023-01-30

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15/02/2315 February 2023 Registration of charge 117761790002, created on 2023-02-15

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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26/04/2226 April 2022 Registration of charge 117761790001, created on 2022-04-26

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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11/01/2211 January 2022 Director's details changed for Mr Wayne Cooper on 2022-01-11

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11/01/2211 January 2022 Change of details for Mr Wayne Cooper as a person with significant control on 2022-01-11

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM C/O CRISP CONTRACTOR LIMITED 5 FORUM PLACE FIDDLEBRIDGE LANE HATFIELD AL10 0RN ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / MR WAYNE COOPER / 28/08/2019

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR WAYNE COOPER / 23/04/2019

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM C/O CRISP CONTRACTOR LIMITED 17 THE BROADWAY HATFIELD AL9 5HZ ENGLAND

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE COOPER / 23/04/2019

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM UNIT 1, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN UNITED KINGDOM

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR WAYNE COOPER / 28/02/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE COOPER / 28/02/2019

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18/01/1918 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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