EXCEL SECURITY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-04 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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19/04/2319 April 2023 Termination of appointment of Jacqui Burton as a director on 2023-04-17

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18/04/2318 April 2023 Termination of appointment of Kevin John Burton as a director on 2023-04-17

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18/04/2318 April 2023 Termination of appointment of Mark Day as a director on 2023-04-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with no updates

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15/02/2215 February 2022 Director's details changed for Mark Day on 2022-02-11

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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10/07/1910 July 2019 30/09/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/09/1510 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 04/06/2015

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR NATHALIE DAY

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11/09/1411 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/09/1313 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/03/1315 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/09/1224 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 Annual return made up to 5 September 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 01/10/2010

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURTON / 01/10/2010

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06/10/116 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUI BURTON / 01/10/2010

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE DAY / 01/10/2010

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURTON / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUI BURTON / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE DAY / 18/03/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUI BURTON / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 18/03/2010

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16/09/0916 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX

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05/09/075 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/09/064 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/12/042 December 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 S366A DISP HOLDING AGM 21/08/03

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28/08/0328 August 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 DIRECTOR RESIGNED

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04/09/024 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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