EXCELL NETWORK SOLUTIONS LTD.
Company number 03757024 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Mar 2024 | Application to strike the company off the register · 3 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 4 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 24 pages | View document |
| 4 Apr 2023 | PARENT_ACC · 58 pages | View document |
| 4 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-21 with updates · 5 pages | View document |
| 21 Jan 2022 | Full accounts made up to 2021-04-30 · 27 pages | View document |
| 6 Jan 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page | View document |
| 18 Nov 2021 | Appointment of Mr Stewart James Motler as a director on 2021-11-10 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr William Thomas Dawson as a director on 2021-11-10 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Philip Howard Grannum as a director on 2021-11-10 · 2 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Nov 2021 | Satisfaction of charge 037570240003 in full · 1 page | View document |
| 18 Nov 2021 | Satisfaction of charge 037570240002 in full · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Dean Leroy Hills as a director on 2021-11-10 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Darren Lee Strowger as a director on 2021-11-10 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Robert Stuart Moss as a director on 2021-11-10 · 1 page | View document |
| 18 Nov 2021 | Termination of appointment of Edward Pettit as a secretary on 2021-11-10 · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-04-21 with no updates · 3 pages | View document |
| 29 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 11 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 037570240003 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / EXCELL HOLDINGS LIMITED / 01/01/2019 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 16 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2020 | ALTER ARTICLES 09/03/2020 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037570240002 | View document |
| 4 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 14 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELL HOLDINGS LIMITED | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / THE EXCELL GROUP PLC / 09/05/2018 | View document |
| 15 May 2018 | CESSATION OF THE EXCELL GROUP LIMITED AS A PSC | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR ROBERT STUART MOSS | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ADAMS | View document |
| 7 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | SECRETARY APPOINTED MR EDWARD PETTIT | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON | View document |
| 25 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 22 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 14 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 21 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 13 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 25 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 5 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2013 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ADAMS / 01/01/2013 | View document |
| 4 Jul 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 9 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 8 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 · 25 pages | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEROY HILLS / 01/01/2011 | View document |
| 24 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2011 · 2 pages | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ADAMS / 01/01/2011 | View document |
| 31 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY CONLON / 01/01/2010 | View document |
| 21 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders · 5 pages | View document |
| 31 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED JAMIE ADAMS · 2 pages | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STROWGER / 30/11/2008 | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HILLS / 19/12/2008 | View document |
| 19 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 4-6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB2 4EE | View document |
| 19 Jun 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 31 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 May 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 6 Jun 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | ADOPT ARTICLES 22/03/00 | View document |
| 8 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: UNIT 6 LANGFORD ARCH LONDON ROAD INDUSTRI, PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4EE | View document |
| 4 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |