EXCEL TECHNICAL CONSULTING LTD
Company number 05607927 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 28 Jan 2026 | Register inspection address has been changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to Church Farm Maris Lane Trumpington Cambridge Cambridgeshire CB2 9LG · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 5 pages | View document |
| 6 Oct 2022 | Register(s) moved to registered inspection location Stonecross, Trumpington High Street Cambridge CB2 9SU · 1 page | View document |
| 6 Oct 2022 | Register inspection address has been changed from 7 Grange Park Bourn Cambridge CB23 2TA to Stonecross, Trumpington High Street Cambridge CB2 9SU · 1 page | View document |
| 2 Mar 2022 | Registered office address changed from Excel Technical Consulting 5 Grange Park Bourn Cambridge United Kingdom to Excel Technical Consulting 5 Grange Park Bourn Cambridge CB23 2TA on 2022-03-02 · 1 page | View document |
| 2 Mar 2022 | Director's details changed for Mr Alexander James Hannam on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Secretary's details changed for Mr Alexander James Hannam on 2022-03-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056079270004 | View document |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 7 GRANGE PARK BOURN CAMBRIDGE CB23 2TA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 15 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 7 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056079270003 | View document |
| 1 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM THOMPSON / 06/04/2016 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN HENRY GEORGE DICKINSON | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HANNAM / 15/05/2017 | View document |
| 18 Jul 2017 | CESSATION OF JAN HENRY GEORGE DICKINSON AS A PSC | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 22 Sep 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 |
| 11 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 17 Jul 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 |
| 13 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, 6 GRANGE PARK, BOURN, CAMBRIDGE, CAMBS, CB23 2TA | View document |
| 14 Nov 2012 | SAIL ADDRESS CHANGED FROM: 6 GRANGE PARK BOURN CAMBRIDGE CB23 2TA | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 30/11/2011 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HANNAM / 30/11/2011 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | SECRETARY APPOINTED MR ALEXANDER JAMES HANNAM | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN DICKINSON | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY TARA DICKINSON | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jul 2011 | SECOND FILING WITH MUD 31/10/10 FOR FORM AR01 | View document |
| 15 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HENRY GEORGE DICKINSON / 31/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 31/10/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HANNAM / 31/10/2009 | View document |
| 9 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HANNAM / 07/08/2009 | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Mar 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 12 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 4 Sep 2007 | S-DIV 14/08/07 | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 18 Feb 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBS, CB3 6DP | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 20 PERCHERON CLOSE, IMPINGTON, CAMBRIDGE, CB4 9YX | View document |
| 31 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2006 | COMPANY NAME CHANGED GRAMPIAN CONSULTING LIMITED CERTIFICATE ISSUED ON 19/10/06 | View document |
| 12 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 20 PERCHERON CLOSE, IMPINGTON, CAMBRIDGE, CB4 9YX | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: ROOM 5, 7 LEONARD STREET, LONDON, EC2A 4AQ | View document |
| 31 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |