EXCEL PERSONNEL LIMITED

Company Documents

DateDescription
24/09/2524 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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27/09/2427 September 2024 Director's details changed for Mrs Diane Jose Pitts on 2024-09-27

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27/09/2427 September 2024 Director's details changed for Mrs Diane Jose Pitts on 2024-09-27

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Micro company accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 116 HIGH HOLBORN LONDON WC1V 6RD

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE JOSE PITTS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/06/1430 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1227 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/06/1025 June 2010 SAIL ADDRESS CREATED

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/07/099 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/06/0825 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/07/067 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 NC INC ALREADY ADJUSTED 09/12/05

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08/03/068 March 2006 £ NC 1000/50000 09/12/

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22/02/0622 February 2006 CONSO 09/12/05

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/07/0510 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/07/047 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/07/0328 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 £ IC 2/2 16/07/02 £ SR [email protected]

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30/08/0230 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/029 July 2002 S-DIV 03/04/02

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05/07/025 July 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/07/023 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/07/0024 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 DIRECTOR RESIGNED

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/07/9927 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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18/08/9818 August 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/09/9729 September 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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02/11/962 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/10/961 October 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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07/09/957 September 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 COMPANY NAME CHANGED FLEET RECRUITMENT LIMITED CERTIFICATE ISSUED ON 20/04/95

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29/09/9429 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/9429 September 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/11/9316 November 1993 EXEMPTION FROM APPOINTING AUDITORS 04/11/93

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16/11/9316 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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05/10/935 October 1993 DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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05/10/935 October 1993 S386 DISP APP AUDS 23/09/93

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05/06/935 June 1993 REGISTERED OFFICE CHANGED ON 05/06/93 FROM: MORISON STONEHAM 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2 5SQ

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21/05/9321 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/9322 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/10/929 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/927 October 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/10/927 October 1992 REGISTERED OFFICE CHANGED ON 07/10/92 FROM: 2 BACHES STREET LONDON N1 6UB

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07/10/927 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/09/9228 September 1992 COMPANY NAME CHANGED OBTAINHELP LIMITED CERTIFICATE ISSUED ON 29/09/92

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25/06/9225 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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