EXCEL PROCESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Mr Geoffrey Alan Field on 2025-04-01 |
| 02/04/252 April 2025 | Change of details for Gaf Holdings Limited as a person with significant control on 2025-04-01 |
| 02/04/252 April 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 |
| 02/04/252 April 2025 | Director's details changed for Ms Helen Louise Austin on 2025-04-01 |
| 02/04/252 April 2025 | Secretary's details changed for Christian Kerry on 2025-04-01 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Appointment of Mrs Helen Louise Austin as a director on 2024-03-01 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 26/02/2426 February 2024 | Change of details for Gaf Holdings Limited as a person with significant control on 2024-02-24 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 14/10/2114 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOYLAN |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAF HOLDINGS LIMITED |
| 27/02/2027 February 2020 | CESSATION OF GEOFFREY ALAN FIELD AS A PSC |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1927 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 15/02/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 25/08/1725 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 25/02/2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 25/02/2015 |
| 11/03/1511 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 22/06/2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN KERRY / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER MOYLAN / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FIELD / 23/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER MOYLAN / 01/10/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED MARTIN MOYLAN |
| 19/03/0919 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/096 January 2009 | GBP IC 100/80 19/12/08 GBP SR 20@1=20 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: CASTLE ROCK 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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