CompaniesInTheUK

EXCEL OCEAN SERVICES LIMITED

Company number 04656419 ·

Active

72 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-17 with updates · 4 pages View document
13 Oct 2025 AGREEMENT2 · 1 page View document
13 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages View document
13 Oct 2025 PARENT_ACC · 36 pages View document
13 Oct 2025 GUARANTEE2 · 3 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-17 with updates · 4 pages View document
18 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages View document
18 Oct 2024 AGREEMENT2 · 1 page View document
18 Oct 2024 PARENT_ACC · 35 pages View document
18 Oct 2024 GUARANTEE2 · 3 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-20 with updates · 4 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-20 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
20 Feb 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
5 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES View document
4 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES View document
17 Jan 2018 PSC'S CHANGE OF PARTICULARS / TRANS GLOBAL LIMITED / 17/01/2018 View document
21 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMS View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
10 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
21 Mar 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
21 Apr 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
21 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RODERICK CAMPBELL View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RODERICK CAMPBELL View document
17 Feb 2015 DIRECTOR APPOINTED MR STEPHEN KNIGHT View document
16 Feb 2015 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL View document
16 Feb 2015 DIRECTOR APPOINTED MR BARRY JOHN RUCK View document
16 Feb 2015 SECRETARY APPOINTED MR DILSHER SEN View document
16 Feb 2015 APPOINTMENT TERMINATED, SECRETARY RODERICK CAMPBELL View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Mar 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Mar 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARMAN / 04/02/2010 View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Jun 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
26 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 May 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: REX HOUSE 354 BALLARDS LANE LONDON N12 0DD View document
11 Mar 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
29 Mar 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 View document
27 Mar 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 2003 SECRETARY RESIGNED View document
23 May 2003 DIRECTOR RESIGNED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
4 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document