EXCELL CONVERGED SOLUTIONS LIMITED

Company Documents

Date	Description
20/01/2220 January 2022	Accounts for a dormant company made up to 2021-04-30 View Document
06/01/226 January 2022	Current accounting period shortened from 2022-04-30 to 2022-03-31 View Document
21/12/2121 December 2021	Confirmation statement made on 2021-11-13 with no updates View Document
17/11/2117 November 2021	Termination of appointment of Darren Lee Strowger as a director on 2021-11-10 View Document
17/11/2117 November 2021	Appointment of Mr Philip Howard Grannum as a director on 2021-11-10 View Document
17/11/2117 November 2021	Termination of appointment of Edward Pettit as a secretary on 2021-11-10 View Document
17/11/2117 November 2021	Termination of appointment of Dean Leroy Hills as a director on 2021-11-10 View Document
17/11/2117 November 2021	Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10 View Document
17/11/2117 November 2021	Appointment of Mr Stewart James Motler as a director on 2021-11-10 View Document
17/11/2117 November 2021	Appointment of Mr William Thomas Dawson as a director on 2021-11-10 View Document
19/10/2119 October 2021	Satisfaction of charge 1 in full View Document
18/02/1518 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
16/12/1416 December 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
05/02/145 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
02/01/142 January 2014	Annual return made up to 13 November 2013 with full list of shareholders View Document
22/11/1222 November 2012	Annual return made up to 13 November 2012 with full list of shareholders View Document
22/11/1222 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/09/2012 View Document
25/09/1225 September 2012	30/04/12 TOTAL EXEMPTION FULL View Document
25/01/1225 January 2012	30/04/11 TOTAL EXEMPTION FULL View Document
12/12/1112 December 2011	Annual return made up to 13 November 2011 with full list of shareholders View Document
27/01/1127 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View Document
09/12/109 December 2010	Annual return made up to 13 November 2010 with full list of shareholders View Document
13/01/1013 January 2010	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEROY HILLS / 01/10/2009 View Document
17/12/0917 December 2009	Annual return made up to 13 November 2009 with full list of shareholders View Document
17/12/0917 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY CONLON / 01/10/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STROWGER / 01/10/2009 View Document
16/03/0916 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEAN HILLS / 19/12/2008 View Document
16/03/0916 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN STROWGER / 30/11/2008 View Document

19/02/0919 February 2009	30/04/08 TOTAL EXEMPTION FULL View Document
22/12/0822 December 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
04/03/084 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
20/12/0720 December 2007	LOCATION OF DEBENTURE REGISTER View Document
20/12/0720 December 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View Document
20/12/0720 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
20/12/0720 December 2007	REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 4-6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB2 4EE View Document
26/03/0726 March 2007	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
17/07/0617 July 2006	AUDITOR'S RESIGNATION View Document
22/05/0622 May 2006	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
08/03/068 March 2006	DIRECTOR RESIGNED View Document
18/01/0618 January 2006	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document
19/01/0519 January 2005	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
08/12/048 December 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
02/12/032 December 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View Document
02/04/032 April 2003	SECRETARY RESIGNED View Document
21/03/0321 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/0313 March 2003	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 View Document
06/03/036 March 2003	NEW SECRETARY APPOINTED View Document
21/02/0321 February 2003	COMPANY NAME CHANGED H.L.V. LTD. CERTIFICATE ISSUED ON 21/02/03 View Document
31/01/0331 January 2003	NEW DIRECTOR APPOINTED View Document
31/01/0331 January 2003	NEW DIRECTOR APPOINTED View Document
31/01/0331 January 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/01/0331 January 2003	SECRETARY RESIGNED View Document
31/01/0331 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/01/0331 January 2003	REGISTERED OFFICE CHANGED ON 31/01/03 FROM: G OFFICE CHANGED 31/01/03 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View Document
31/01/0331 January 2003	DIRECTOR RESIGNED View Document
13/11/0213 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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