EXCEL TELECOM LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from First Floor 12 - 14 Westgate Tadcaster LS24 9AB England to Audby House Audby Lane Wetherby West Yorkshire LS22 7FD on 2025-04-10

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13/03/2513 March 2025 Confirmation statement made on 2025-03-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-04 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-04 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/10/217 October 2021 Registered office address changed from Suite 1 Commer House Station Road Tadcaster North Yorkshire LS24 9JF England to First Floor 12 - 14 Westgate Tadcaster LS24 9AB on 2021-10-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 CESSATION OF BLUSH TELECOM LIMITED AS A PSC

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS VOIP SOUTIONS LIMITED

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 DIRECTOR APPOINTED MR LUKE PHILIP TURNER

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/06/1926 June 2019 31/03/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL LOUISE TURNER / 31/05/2019

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM FIRST FLOOR BRAEMAR HOUSE 127 MAIN STREET GARFORTH LEEDS WEST YORKSHIRE LS25 1AF

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 30/03/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAULA DUS

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09/04/149 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/09/133 September 2013 DIRECTOR APPOINTED MR ROBERT TURNER

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03/09/133 September 2013 DIRECTOR APPOINTED MRS PAULA DUS

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LEDINGHAM-SMITH

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28/06/1328 June 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM CARLSHEAD BUSINESS CENTRE PADDOCK HOUSE LANE SICKLINGHALL WETHERBY WEST YORKSHIRE LS22 4BJ

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05/06/135 June 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET LEDINGHAM SMITH

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET LEDINGHAM SMITH

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04/12/124 December 2012 DISS40 (DISS40(SOAD))

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/11/1215 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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16/03/1216 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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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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22/03/1122 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL TURNER / 04/03/2010

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16/03/1016 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LEDINGHAM SMITH / 04/03/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM THE CROFT BUSINESS PARK BOROUGHBRIDGE ROAD WETHERBY LS22 5HG

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26/03/0926 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/04/0823 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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13/04/0613 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/05/0424 May 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS; AMEND

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16/09/0316 September 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/03/0120 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: MIDDLETON CHAMBERS 34 WESTGATE WETHERBY WEST YORKSHIRE LS22 6NJ

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15/03/0015 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9913 April 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 4 EEL MIRES GARTH WETHERBY WEST YORKSHIRE LS22 7TQ

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/05/9727 May 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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14/03/9614 March 1996 SECRETARY RESIGNED

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14/03/9614 March 1996 NEW SECRETARY APPOINTED

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04/03/964 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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