EXCEL GROUP SERVICES LIMITED
Company number 02747226 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 29 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · ENTERPRISE HOUSE 21 BUCKLE STREET · LONDON · E1 8NN · UNITED KINGDOM | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR MARC ANDREW WILLS | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM · PENNYFARTHING HOUSE 560 BRIGHTON ROAD · SOUTH CROYDON · SURREY · CR2 6AW | View document |
| 11 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 7 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR KEITH YOUNG | View document |
| 25 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ENTERPRISE HOUSE GATEHOUSE WAY AYLESBURY BUCKS HP19 8DB | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM PENNYFARTHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW | View document |
| 18 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 14 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 11 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 30 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | Capitals not rolled up | View document |
| 11 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Sep 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DEAN LONG | View document |
| 27 Aug 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DEAN LONG | View document |
| 20 Jun 2008 | DIRECTOR RESIGNED WYN WILLIAMS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 188 WESTFERRY ROAD LONDON E14 3RY | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: WOODSTOCK 83 PRIORY ROAD LONDON NW6 3NL | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | COMPANY NAME CHANGED EXCEL COURIERS LIMITED CERTIFICATE ISSUED ON 10/01/05 | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | View document |
| 23 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1999 | DIRECTOR RESIGNED | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 18 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | NC INC ALREADY ADJUSTED 07/06/96 | View document |
| 25 Jul 1996 | NC INC ALREADY ADJUSTED 07/06/96 CAP �1235 07/06/96 | View document |
| 25 Jul 1996 | � NC 1000/10000 07/06/96 | View document |
| 17 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 13 Dec 1995 | � IC 77/65 27/11/95 � SR 12@1=12 | View document |
| 13 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | � IC 90/77 27/11/95 � SR 13@1=13 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 27 Sep 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 9 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 13 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 | View document |
| 7 Mar 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 89 KINGSLAND ROAD LONDON E2 8AG | View document |
| 17 Nov 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 12 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 9 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: G OFFICE CHANGED 19/02/93 89 KINGSLAND ROAD LONDON E2 8AG | View document |
| 19 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1993 | COMPANY NAME CHANGED HARPCOM LIMITED CERTIFICATE ISSUED ON 19/02/93 | View document |
| 26 Nov 1992 | ADOPT MEM AND ARTS 14/09/92 | View document |
| 26 Nov 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: G OFFICE CHANGED 26/11/92 71 BATH COURT BATH STREET LONDON EC1V 9NT | View document |
| 14 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |