EXCEL PHARMA LIMITED
Company number 06887383 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-28 · 10 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 28 Sep 2025 | Annual accounts for the year ending 28 September 2025 | View accounts |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-28 · 10 pages | View document |
| 23 Apr 2025 | Director's details changed for Mrs Anisha Karim Esmail on 2025-04-22 · 2 pages | View document |
| 23 Apr 2025 | Change of details for Mrs Anisha Arif Esmail as a person with significant control on 2025-04-22 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Arif Esmail on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Change of details for Mr Arif Esmail as a person with significant control on 2025-04-22 · 2 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 28 Sep 2024 | Annual accounts for the year ending 28 September 2024 | View accounts |
| 28 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-09-29 · 11 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 18 May 2022 | Registered office address changed from 43a Tithe Barn Road Wootton Bedford Bedfordhire MK43 9EZ United Kingdom to 36 Grove Farm Park Northwood Middlesex HA6 2BQ on 2022-05-18 · 1 page | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 10 Jun 2021 | 29/09/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM PINFOLD LODGE 32A HAMPTON LANE SOLIHULL WEST MIDLANDS B91 2PY | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ESMAIL / 09/06/2020 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANISHA KARIM ESMAIL / 09/06/2020 | View document |
| 9 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANISHA KARIM ESMAIL / 09/06/2020 | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANISHA ARIF ESMAIL / 09/06/2020 | View document |
| 9 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ARIF ESMAIL / 09/06/2020 | View document |
| 4 Jun 2020 | 29/09/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | COMPANY NAME CHANGED ROUTE AHEAD LIMITED CERTIFICATE ISSUED ON 30/04/20 | View document |
| 18 Feb 2020 | 29/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | 29/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 18 Feb 2020 | COMPANY RESTORED ON 18/02/2020 | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 2 Apr 2019 | STRUCK OFF AND DISSOLVED | View document |
| 13 Feb 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Jan 2019 | FIRST GAZETTE | View document |
| 30 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 15 Sep 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 21 Aug 2018 | FIRST GAZETTE | View document |
| 3 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 1 May 2018 | FIRST GAZETTE | View document |
| 7 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF ESMAIL | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISHA ARIF ESMAIL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/04/17, NO UPDATES | View document |
| 12 Aug 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 20 Jul 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Nov 2015 | COMPANY NAME CHANGED EXCEL PHARMA LIMITED CERTIFICATE ISSUED ON 25/11/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANISHA KARIM ESMAIL / 31/01/2013 | View document |
| 2 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ESMAIL / 31/01/2013 | View document |
| 2 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANISHA KARIM ESMAIL / 31/01/2013 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 28 May 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 6 May 2010 | SAIL ADDRESS CREATED | View document |
| 6 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF ESMAIL / 02/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANISHA ARIF ESMAIL / 05/11/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANISHA ARIF ESMAIL / 05/11/2009 | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED ARIF ESMAIL | View document |
| 7 Oct 2009 | SECRETARY APPOINTED ANISHA ARIF ESMAIL | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED ANISHA ARIF ESMAIL | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 24 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |