EXCEL PRECISION GROUP LTD
Company number 07126567 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-04-02 with updates · 5 pages | View document |
| 10 Jun 2026 | Unaudited abridged accounts made up to 2026-03-31 · 8 pages | View document |
| 19 Apr 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 19 Apr 2026 | Resolutions · 2 pages | View document |
| 16 Apr 2026 | Registration of charge 071265670006, created on 2026-04-02 · 16 pages | View document |
| 8 Apr 2026 | Registration of charge 071265670005, created on 2026-04-02 · 17 pages | View document |
| 2 Apr 2026 | Termination of appointment of Stephen Batt as a director on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Michael John Fraser Dring as a director on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Antony James Sitek as a director on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Notification of Holbeche Trading Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Antony James Sitek as a person with significant control on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Ian Michael Holbeche as a director on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Registered office address changed from C/O Venatu Ground Floor 5 Sidings Court Doncaster DN4 5NU England to Unit a1 / a2 Salwarpe Business Park Salwarpe Road Droitwich Worcestershire WR9 9BN on 2026-04-02 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 Mar 2026 | Satisfaction of charge 071265670002 in full · 1 page | View document |
| 18 Mar 2026 | Satisfaction of charge 071265670004 in full · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 23 Apr 2025 | Registered office address changed from Unit 2 Park Farm Industrial Estate Westland Road Leeds LS11 5XA England to C/O Venatu Ground Floor 5 Sidings Court Doncaster DN4 5NU on 2025-04-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 14 Nov 2022 | Satisfaction of charge 071265670003 in full · 1 page | View document |
| 14 Nov 2022 | Satisfaction of charge 071265670001 in full · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM TEK HOUSE WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5SS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071265670003 | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN SITEK | View document |
| 13 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 3 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN FRASER DRING | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED MR STEPHEN BATT | View document |
| 5 Mar 2015 | COMPANY NAME CHANGED ACE INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 05/03/15 | View document |
| 28 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 22 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071265670002 | View document |
| 2 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071265670001 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES SITEK / 14/01/2013 | View document |
| 16 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN SITEK / 14/01/2013 | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM BAKER TILLY THE WATERFRONT SALTS MILL ROAD SALTAIRE WEST YORKSHIRE BD17 7EZ UNITED KINGDOM | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 25 Feb 2011 | CHANGE OF NAME 22/02/2011 | View document |
| 25 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Feb 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Dec 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 15 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |