EXCEL NETWORKING SOLUTIONS LIMITED

Company number 06755121 ·

Active

55 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-09-02 with no updates · 3 pages View document
3 Sep 2026 Director's details changed for Mr Andrew James Percival on 2026-09-02 · 2 pages View document
2 Sep 2026 Director's details changed for Mr Andrew James Percival on 2026-09-02 · 2 pages View document
18 Dec 2025 Full accounts made up to 2024-12-31 · 31 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 29 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
13 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
5 Dec 2022 Full accounts made up to 2021-12-31 · 31 pages View document
3 Nov 2022 Confirmation statement made on 2022-11-03 with updates · 4 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
7 Jan 2022 Notification of Mayflex Holdings Limited as a person with significant control on 2021-12-15 · 2 pages View document
7 Jan 2022 Cessation of Mayflex Group Limited as a person with significant control on 2021-12-15 · 1 page View document
12 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
26 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Jan 2017 DIRECTOR APPOINTED MS NADEEN GEORGINA KRISTEEN TISI View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
23 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Dec 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
28 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Sep 2015 AUDITOR'S RESIGNATION View document
16 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Jul 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYALL View document
11 May 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
4 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
15 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
11 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
25 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
17 Sep 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Sep 2013 COMPANY NAME CHANGED MAYFLEX EUROPE LIMITED · CERTIFICATE ISSUED ON 17/09/13 View document
19 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
30 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
12 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
21 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
13 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
6 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
3 Sep 2009 GBP NC 100/1000 02/03/2009 View document
3 Sep 2009 NC INC ALREADY ADJUSTED 02/03/09 View document
16 Feb 2009 CURRSHO FROM 30/11/2009 TO 31/03/2009 View document
13 Jan 2009 ARTICLES OF ASSOCIATION View document
13 Jan 2009 ALTER ARTICLES 22/12/2008 View document
6 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD View document
28 Nov 2008 SECRETARY APPOINTED MARGARET ANNE BUTTERFIELD View document
28 Nov 2008 DIRECTOR APPOINTED ROBERT CHARLES MAYALL View document
28 Nov 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND View document
28 Nov 2008 DIRECTOR APPOINTED ANDREW JAMES PERCIVAL View document
28 Nov 2008 APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED View document
28 Nov 2008 APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED View document
21 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document