EXCEL MACHINE TOOLS LIMITED
Company number 01596813 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 3 Jun 2026 | Termination of appointment of Gian Kaur Sokhi as a director on 2026-04-13 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 1 Sep 2025 | Registration of charge 015968130009, created on 2025-08-28 · 5 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-08 with updates · 4 pages | View document |
| 29 May 2025 | Change of details for Mr Saroop Singh Sokhi as a person with significant control on 2024-10-03 · 2 pages | View document |
| 29 May 2025 | Termination of appointment of Saroop Singh Sokhi as a director on 2024-10-03 · 1 page | View document |
| 29 May 2025 | Termination of appointment of Saroop Singh Sokhi as a secretary on 2024-10-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jul 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAROOP SINGH SOKHI / 03/06/2013 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIAN KAUR SOKHI / 03/06/2013 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMOHAN SINGH SOKHI / 03/06/2013 | View document |
| 3 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SAROOP SINGH SOKHI / 03/06/2013 | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW, UNITED KINGDOM | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 68 EATON AVENUE, HIGH WYCOMBE, BUCKS, HP12 3BS | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, COLLIERY LANE, EXHALL, COVENTRY, CV7 9NW | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIAN KAUR SOKHI / 08/05/2011 | View document |
| 4 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SAROOP SINGH SOKHI / 08/05/2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAROOP SINGH SOKHI / 08/05/2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMOHAN SINGH SOKHI / 08/05/2011 | View document |
| 4 Jul 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 11 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAROOP SINGH SOKHI / 08/05/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGMOHAN SINGH SOKHI / 08/05/2010 | View document |
| 1 Jul 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GIAN KAUR SOKHI / 08/05/2010 | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Oct 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jul 2009 | CURRSHO FROM 31/12/2008 TO 30/06/2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 19 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | COMPANY NAME CHANGED PINNACLE MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 31/12/98 | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 14 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 25 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 | View document |
| 17 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: BRINDLEY ROAD NORTH,, BAYTON ROAD INDUSTRIAL ESTATE,, EXHALL,, COVENTRY, CV7 9EP | View document |
| 3 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 26 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 20 May 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Jun 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 8 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 19 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 19 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1988 | WD 20/01/88 AD 21/12/87--------- £ SI 100@1=100 £ IC 2/102 | View document |
| 5 Oct 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 19 Aug 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: UNIT 1 COLLIERY LANE, EXHALL, NEAR COVENTRY, WEST MIDLANDS | View document |
| 29 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Jul 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 10 Nov 1981 | CERTIFICATE OF INCORPORATION | View document |