EXCELDA PRECISION LTD
Company number 04243280 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Notification of Gaynor Carpenter as a person with significant control on 2022-07-22 · 2 pages | View document |
| 18 Jun 2024 | Change of details for Mr Ian Capenter as a person with significant control on 2022-07-22 · 2 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 24 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 4 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CAPENTER | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jun 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Jun 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jul 2011 | Registered office address changed from , C/O Trevor Jones & Co, Old Bvank Chambers Kingsbury Road, Erdington, Birmingham, West Midlands, B24 9nd, United Kingdom on 2011-07-01 · 1 page | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O TREVOR JONES & CO OLD BVANK CHAMBERS KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND UNITED KINGDOM | View document |
| 1 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM UNIT 41 COLESHILL INDUSTRIAL ESTATE STATION ROAD COLESHILL BIRMINGHAM B46 1JT | View document |
| 7 Apr 2011 | Registered office address changed from , Unit 41 Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, B46 1JT on 2011-04-07 · 1 page | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM CARPENTER / 01/10/2009 | View document |
| 19 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | SECRETARY APPOINTED GAYNOR CARPENTER | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED SECRETARY IAN CARPENTER | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CARPENTER | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN CARPENTER | View document |
| 27 Feb 2009 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Feb 2009 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 41 COLESHILL INDUSTRIAL ESTATE STATION ROAD COLESHILL BIRMINGHAM B46 1JT | View document |
| 22 Jul 2008 | 287 · 1 page | View document |
| 22 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | 287 · 1 page | View document |
| 21 Apr 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM C/O C + M MACHINE TOOLS LIMITED STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JB | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 7 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 4 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | 287 · 1 page | View document |
| 21 Jun 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: STATION ROAD COLESHILL BIRMINGHAM B46 1JB | View document |
| 7 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 8 Aug 2001 | COMPANY NAME CHANGED EARNTIME LIMITED CERTIFICATE ISSUED ON 08/08/01 | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | 287 · 1 page | View document |
| 24 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |