EXCEL STRUCTURES LIMITED
Company number 06759121 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Mar 2026 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 12 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 May 2025 | Liquidators' statement of receipts and payments to 2025-03-06 · 18 pages | View document |
| 29 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Mar 2024 | Registered office address changed from 9 Abbey Court Fraser Road Priory Business Park Bedford MK44 3WH England to 100 Saint James Road Northampton NN5 5LF on 2024-03-30 · 3 pages | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Statement of affairs · 10 pages | View document |
| 13 Mar 2024 | Resolutions · 1 page | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 28 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 8 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM GREYSTONES COURT 22A HIGH STREET HARROLD BEDFORD MK43 7DQ | View document |
| 15 Jun 2016 | Registered office address changed from , Greystones Court 22a High Street, Harrold, Bedford, MK43 7DQ to 100 Saint James Road Northampton NN5 5LF on 2016-06-15 · 1 page | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | SAIL ADDRESS CHANGED FROM: 43B BERRY LANE WOOTTON NORTHAMPTON NORTHANTS NN4 6JU ENGLAND | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM ROSE COTTAGE 4 THE MOOR CARLTON, BEDFORDSHIRE MK43 7JR ENGLAND · 1 page | View document |
| 26 Jul 2011 | Registered office address changed from , Rose Cottage 4 the Moor, Carlton, Bedfordshire, MK43 7JR, England on 2011-07-26 · 1 page | View document |
| 16 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD PRITCHARD / 26/11/2009 · 2 pages | View document |
| 16 Mar 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY KING | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY TERRY KING | View document |
| 3 Dec 2008 | SECRETARY APPOINTED TERRY CHARLES JOHN KING | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED JASON EDWARD PRITCHARD | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED TERRY CHARLES JOHN KING | View document |
| 26 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |