EXCELL ENGINEERING (GRIMSBY) LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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09/07/249 July 2024 Unaudited abridged accounts made up to 2024-01-31

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04/07/244 July 2024 Registered office address changed from 12 Pelham Crescent Keelby Grimsby South Humberside DN41 8EW to Unit 2 Link House South Humberside Industrial Estate Grimsby DN31 2TB on 2024-07-04

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-09 with no updates

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12/07/2312 July 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-09 with no updates

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06/05/226 May 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-09 with no updates

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01/12/211 December 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/12/209 December 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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09/08/199 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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11/06/1811 June 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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09/01/179 January 2017 03/01/17 STATEMENT OF CAPITAL GBP 1

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 55 PARK AVENUE GRIMSBY N.E. LINCS DN32 0DG

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11/01/1611 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN KIRK / 11/01/2016

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD KIRK / 11/01/2016

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11/01/1611 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/01/1519 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/01/149 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/01/139 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD KIRK / 02/02/2010

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03/02/103 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/01/0727 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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28/01/0428 January 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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08/01/048 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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