EXCELL 3 LIMITED
Company number 04133470 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 18 Feb 2026 | Director's details changed for Michael Bailey on 2000-12-29 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Apr 2023 | Termination of appointment of Henroy Samuel Green as a director on 2023-04-21 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | 29/12/15 NO MEMBER LIST | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY LILIETH TAYLOR / 01/01/2015 | View document |
| 9 Jan 2015 | 29/12/14 NO MEMBER LIST | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TAYLOR / 01/01/2015 | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERON MARIE BYFIELD / 01/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | 29/12/13 NO MEMBER LIST | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | 29/12/12 NO MEMBER LIST | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | 29/12/11 NO MEMBER LIST | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES THOMAS | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 19 Jan 2011 | 29/12/10 NO MEMBER LIST · 8 pages | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENROY SAMUEL GREEN / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAILEY / 01/10/2009 | View document |
| 21 Jan 2010 | 29/12/09 NO MEMBER LIST | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CARLTON BAILEY / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERON BYFIELD / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TAYLOR / 01/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY LILIETH TAYLOR / 01/10/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Mar 2009 | ANNUAL RETURN MADE UP TO 29/12/08 | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Mar 2008 | ANNUAL RETURN MADE UP TO 29/12/07 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 10 Oct 2007 | CHANGE OF NAME 28/09/07 | View document |
| 4 Oct 2007 | COMPANY NAME CHANGED 'THEOS HADOS' LIMITED CERTIFICATE ISSUED ON 04/10/07 | View document |
| 11 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 11 Jun 2007 | ANNUAL RETURN MADE UP TO 29/12/06 | View document |
| 20 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | ANNUAL RETURN MADE UP TO 29/12/05 | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Mar 2005 | ANNUAL RETURN MADE UP TO 29/12/04 | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | ANNUAL RETURN MADE UP TO 29/12/03 | View document |
| 17 Nov 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2003 | ANNUAL RETURN MADE UP TO 29/12/02 | View document |
| 25 Jan 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 | View document |
| 25 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 25 Jan 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | ANNUAL RETURN MADE UP TO 29/12/01 | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |