EXCELIS LIMITED

Company number 09345137 ·

Active

38 filings

Date Filing
15 Mar 2026 Micro company accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
10 Dec 2025 Change of details for Mr Christopher Bigos as a person with significant control on 2025-12-09 · 2 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
7 Oct 2023 Registered office address changed from 99 Newland Mill Witney OX28 3SZ England to 109 High Street Huntingdon PE28 3PN on 2023-10-07 · 1 page View document
29 Sep 2023 Micro company 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
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
25 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-08 with updates · 3 pages View document
27 Sep 2021 Director's details changed for Mr Christopher Bigos on 2021-09-27 · 2 pages View document
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Jan 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 31 NEW GARDEN DRIVE WEST DRAYTON MIDDLESEX UB7 7JB View document
3 Jan 2017 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
3 Jan 2017 SAIL ADDRESS CREATED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document