EXCEL SECURITY SYSTEMS LTD

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DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-16 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-02-29

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24/06/2424 June 2024 Confirmation statement made on 2024-06-16 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-02-28

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30/06/2330 June 2023 Confirmation statement made on 2023-06-16 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/09/2229 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-02-28

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04/07/214 July 2021 Secretary's details changed for Mr Steven Donnelly on 2021-07-04

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY DONNELLY / 01/03/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/07/1614 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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07/07/157 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/07/1318 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL CASEY

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13/02/1313 February 2013 SECRETARY APPOINTED MR STEVEN DONNELLY

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASEY

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21/11/1221 November 2012 CURREXT FROM 31/08/2012 TO 28/02/2013

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/06/1130 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/07/1014 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY DONNELLY / 16/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD CASEY / 16/06/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/11/0924 November 2009 SECRETARY APPOINTED MR MICHAEL BERNARD CASEY

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25/06/0925 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART BROWN

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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07/08/087 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DONNELLY / 03/09/2007

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07/08/087 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART BROWN / 01/09/2007

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/06/0721 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06

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08/08/068 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0527 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 41PEVENSEY DRIVE KNUTSFORD CHESHIRE WA16 9BX

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 NEW SECRETARY APPOINTED

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07/07/057 July 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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