EXCEL PROCESS SYSTEMS LIMITED
Company number 03719357 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Registration of charge 037193570003, created on 2026-04-20 · 7 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with updates · 4 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 2 Apr 2025 | Director's details changed for Ms Helen Louise Austin on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Change of details for Gaf Holdings Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Geoffrey Alan Field on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Secretary's details changed for Christian Kerry on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Appointment of Mrs Helen Louise Austin as a director on 2024-03-01 · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 26 Feb 2024 | Change of details for Gaf Holdings Limited as a person with significant control on 2024-02-24 · 2 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 14 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOYLAN | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 27 Feb 2020 | CESSATION OF GEOFFREY ALAN FIELD AS A PSC | View document |
| 27 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAF HOLDINGS LIMITED | View document |
| 23 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 21 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 15/02/2018 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 25 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 25/02/2016 | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 25/02/2015 | View document |
| 11 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 22/06/2010 · 2 pages | View document |
| 22 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN KERRY / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 23/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER MOYLAN / 23/03/2010 · 2 pages | View document |
| 3 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER MOYLAN / 01/10/2009 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED MARTIN MOYLAN | View document |
| 19 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jan 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2009 | GBP IC 100/80 19/12/08 GBP SR 20@1=20 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | SECRETARY RESIGNED | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Oct 2001 | SECRETARY RESIGNED | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 30 Mar 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: CASTLE ROCK 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE | View document |
| 11 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1999 | SECRETARY RESIGNED | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |