EXCELL BUSINESS SYSTEMS (MID) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 06/01/226 January 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 |
| 17/11/2117 November 2021 | Termination of appointment of Darren Lee Strowger as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Termination of appointment of Dean Leroy Hills as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr Philip Howard Grannum as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Termination of appointment of Edward Pettit as a secretary on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr Stewart James Motler as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr William Thomas Dawson as a director on 2021-11-10 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CORSTORPHINE ADAMS / 01/01/2014 |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2014 |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 10/01/1310 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/10/108 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/10/0924 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ADAMS / 23/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY CONLON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STROWGER / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEROY HILLS / 23/10/2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STROWGER / 30/11/2008 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HILLS / 19/12/2008 |
| 19/02/0919 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 4-6 LONGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB2 4EE |
| 14/12/0714 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | AUDITOR'S RESIGNATION |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED EXCELL BUSINESS SYSTEMS (MIDLAND S) LTD. CERTIFICATE ISSUED ON 14/06/06 |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | AUDITOR'S RESIGNATION |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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