EXCEL PENSIONS LIMITED
Company number 08924433 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2025-12-31 | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Mar 2025 | Director's details changed for Mrs Carole Lesley Johnson on 2025-03-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 18 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2021 | REGISTERED OFFICE CHANGED ON 16/06/2021 FROM UNIT 1 MORSTON HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 8 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEESE / 18/09/2020 | View document |
| 19 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / EXCEL HOLDINGS LIMITED / 07/11/2019 | View document |
| 15 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 25/06/2019 | View document |
| 20 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY JOHNSON / 14/12/2018 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEESE / 20/09/2018 | View document |
| 23 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL HOLDINGS LIMITED | View document |
| 29 Aug 2017 | CESSATION OF CAROLE LESLEY JOHNSON AS A PSC | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM MORSTON HOUSE PRINCES COURT BEAM HEALH WAY NANTWICH CHESHIRE CW5 6GD UNITED KINGDOM | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM ST MARY'S HOUSE CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EW | View document |
| 8 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089244330001 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 1 Sep 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Apr 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM UNIT 2 PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD UNITED KINGDOM | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR DAVID JOHN LEESE | View document |
| 7 May 2014 | DIRECTOR APPOINTED MRS CAROLE LESLEY JOHNSON | View document |
| 5 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |