EXCEL INSTALLATIONS LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Confirmation statement made on 2024-11-25 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-25 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-11-30

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03/03/233 March 2023 Change of details for Mr Malcolm John Harris as a person with significant control on 2021-01-01

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03/03/233 March 2023 Notification of Katharine Harris as a person with significant control on 2023-03-03

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07/12/227 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-25 with no updates

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09/04/219 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 9 THE COVERTS HUTTON BRENTWOOD ESSEX CM13 2JP ENGLAND

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20/02/2020 February 2020 30/11/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/03/1920 March 2019 30/11/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/04/183 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BEECH HOUSE THE MEADOWS INGRAVE BRENTWOOD ESSEX CM13 3RL

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 131-133 ROMAN ROAD MOUNTNESSING BRENTWOOD ESSEX CM15 0UD UNITED KINGDOM

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/12/1214 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 12A LITTLE HYDE FARM LITTLE HYDE LANE INGATESTONE ESSEX CM4 0DU

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE HARRIS / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HARRIS / 08/12/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE HARRIS / 08/12/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: UNIT 12 LITTLE HYDE FARM LITTLE HYDE LANE INGATESTONE ESSEX CM4 0DU

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29/11/0629 November 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/12/0329 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 S252 DISP LAYING ACC 11/12/02

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17/12/0217 December 2002 S366A DISP HOLDING AGM 11/12/02

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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