EXCEL SECURITY LIMITED
Company number 04525481 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Director's details changed for Mrs Lucy Elaine Leese on 2024-10-18 · 2 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with updates · 4 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 19 Apr 2023 | Termination of appointment of Jacqui Burton as a director on 2023-04-17 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Mark Day as a director on 2023-04-17 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Kevin John Burton as a director on 2023-04-17 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 15 Feb 2022 | Director's details changed for Mark Day on 2022-02-11 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 10 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE DAY | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 04/06/2015 | View document |
| 11 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Nov 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE DAY / 01/10/2010 | View document |
| 6 Oct 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURTON / 01/10/2010 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI BURTON / 01/10/2010 · 2 pages | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 01/10/2010 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUI BURTON / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE DAY / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI BURTON / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAY / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURTON / 18/03/2010 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 5 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | S366A DISP HOLDING AGM 21/08/03 | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA | View document |
| 9 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | SECRETARY RESIGNED | View document |