EXCELL BUSINESS SYSTEMS LIMITED

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DateDescription
11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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26/03/2426 March 2024 First Gazette notice for voluntary strike-off

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13/03/2413 March 2024 Application to strike the company off the register

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05/03/245 March 2024 Statement of capital on 2024-03-05

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05/03/245 March 2024

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05/03/245 March 2024

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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31/03/2331 March 2023

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31/03/2331 March 2023

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31/03/2331 March 2023

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14/11/2214 November 2022 Change of details for The Excell Group Limited as a person with significant control on 2021-11-10

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with updates

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20/01/2220 January 2022 Full accounts made up to 2021-04-30

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06/01/226 January 2022 Current accounting period shortened from 2022-04-30 to 2022-03-31

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18/11/2118 November 2021 Satisfaction of charge 035541060004 in full

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18/11/2118 November 2021 Satisfaction of charge 1 in full

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18/11/2118 November 2021 Satisfaction of charge 035541060003 in full

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18/11/2118 November 2021 Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10

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18/11/2118 November 2021 Appointment of Mr Stewart James Motler as a director on 2021-11-10

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18/11/2118 November 2021 Appointment of Mr William Thomas Dawson as a director on 2021-11-10

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18/11/2118 November 2021 Termination of appointment of Edward Pettit as a secretary on 2021-11-10

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18/11/2118 November 2021 Appointment of Mr Philip Howard Grannum as a director on 2021-11-10

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18/11/2118 November 2021 Termination of appointment of Dean Leroy Hills as a director on 2021-11-10

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18/11/2118 November 2021 Termination of appointment of Robert Stuart Moss as a director on 2021-11-10

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18/11/2118 November 2021 Termination of appointment of Darren Lee Strowger as a director on 2021-11-10

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24/06/2124 June 2021 Confirmation statement made on 2021-04-28 with no updates

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29/01/2129 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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11/01/2111 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 035541060004

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXCELL GROUP LIMITED

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19/06/2019 June 2020 CESSATION OF EXCELL HOLDINGS LIMITED AS A PSC

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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08/06/208 June 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 ALTER ARTICLES 09/03/2020

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035541060003

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04/02/204 February 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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14/03/1914 March 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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15/05/1815 May 2018 CESSATION OF THE EXCELL GROUP PLC AS A PSC

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELL HOLDINGS LIMITED

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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15/02/1815 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE ADAMS

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06/02/186 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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21/04/1721 April 2017 DIRECTOR APPOINTED MR ROBERT STUART MOSS

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31/03/1731 March 2017 SECRETARY APPOINTED MR EDWARD PETTIT

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON

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25/11/1625 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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14/12/1514 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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08/08/158 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/05/1521 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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13/03/1513 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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10/06/1410 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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05/02/145 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ADAMS / 01/01/2013

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04/07/134 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2013

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05/02/135 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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19/03/1219 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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24/05/1124 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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11/06/1011 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEROY HILLS / 01/01/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ADAMS / 01/01/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY CONLON / 01/01/2010

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31/01/1031 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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06/05/096 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HILLS / 19/12/2008

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STROWGER / 30/11/2008

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19/02/0919 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/06/0826 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR APPOINTED JAMIE ADAMS

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04/03/084 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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19/06/0719 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 4-6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB2 4EE

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07/03/077 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 AUDITOR'S RESIGNATION

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20/06/0620 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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20/07/0520 July 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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15/05/0415 May 2004 AUDITOR'S RESIGNATION

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08/05/048 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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30/10/0330 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0322 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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08/07/028 July 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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30/04/0230 April 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 BONUS ISSUE 30/04/00

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06/07/016 July 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/06/0021 June 2000 SECRETARY RESIGNED

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14/06/0014 June 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ADOPT ARTICLES 22/03/00

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08/12/998 December 1999 DIRECTOR'S PARTICULARS CHANGED

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05/05/995 May 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: UNIT 6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB2 4EG

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10/02/9910 February 1999 DIRECTOR'S PARTICULARS CHANGED

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 REGISTERED OFFICE CHANGED ON 01/05/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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01/05/981 May 1998 SECRETARY RESIGNED

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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01/05/981 May 1998 NEW SECRETARY APPOINTED

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01/05/981 May 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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