EXCELL NETWORK SOLUTIONS LTD.
Company Documents
Date | Description |
---|---|
11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
13/03/2413 March 2024 | Application to strike the company off the register |
16/05/2316 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
04/04/234 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
04/04/234 April 2023 | |
04/04/234 April 2023 | |
04/04/234 April 2023 | |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-21 with updates |
21/01/2221 January 2022 | Full accounts made up to 2021-04-30 |
06/01/226 January 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 |
18/11/2118 November 2021 | Appointment of Mr Stewart James Motler as a director on 2021-11-10 |
18/11/2118 November 2021 | Appointment of Mr Andrew Charles Ashton as a director on 2021-11-10 |
18/11/2118 November 2021 | Appointment of Mr William Thomas Dawson as a director on 2021-11-10 |
18/11/2118 November 2021 | Appointment of Mr Philip Howard Grannum as a director on 2021-11-10 |
18/11/2118 November 2021 | Satisfaction of charge 1 in full |
18/11/2118 November 2021 | Satisfaction of charge 037570240003 in full |
18/11/2118 November 2021 | Satisfaction of charge 037570240002 in full |
18/11/2118 November 2021 | Termination of appointment of Dean Leroy Hills as a director on 2021-11-10 |
18/11/2118 November 2021 | Termination of appointment of Darren Lee Strowger as a director on 2021-11-10 |
18/11/2118 November 2021 | Termination of appointment of Robert Stuart Moss as a director on 2021-11-10 |
18/11/2118 November 2021 | Termination of appointment of Edward Pettit as a secretary on 2021-11-10 |
24/06/2124 June 2021 | Confirmation statement made on 2021-04-21 with no updates |
29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
11/01/2111 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 037570240003 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / EXCELL HOLDINGS LIMITED / 01/01/2019 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
16/04/2016 April 2020 | ARTICLES OF ASSOCIATION |
16/04/2016 April 2020 | ALTER ARTICLES 09/03/2020 |
10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037570240002 |
04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELL HOLDINGS LIMITED |
15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / THE EXCELL GROUP PLC / 09/05/2018 |
15/05/1815 May 2018 | CESSATION OF THE EXCELL GROUP LIMITED AS A PSC |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR ROBERT STUART MOSS |
15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ADAMS |
07/02/187 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
31/03/1731 March 2017 | SECRETARY APPOINTED MR EDWARD PETTIT |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON |
25/11/1625 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
22/04/1622 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
14/12/1514 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
21/05/1521 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
13/03/1513 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
25/04/1425 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2013 |
04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ADAMS / 01/01/2013 |
04/07/134 July 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
09/05/129 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
08/03/128 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LEROY HILLS / 01/01/2011 |
24/05/1124 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE STROWGER / 01/01/2011 |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ADAMS / 01/01/2011 |
31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSEMARY CONLON / 01/01/2010 |
21/05/1021 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
06/05/096 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | DIRECTOR APPOINTED JAMIE ADAMS |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
27/06/0827 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 4-6 LANGFORD ARCH LONDON ROAD SAWSTON CAMBRIDGE CB2 4EE |
19/06/0719 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0617 July 2006 | AUDITOR'S RESIGNATION |
31/05/0631 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
20/07/0520 July 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
15/05/0415 May 2004 | AUDITOR'S RESIGNATION |
28/04/0428 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/04/0328 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
30/04/0230 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
02/05/012 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
21/06/0021 June 2000 | SECRETARY RESIGNED |
06/06/006 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | ADOPT ARTICLES 22/03/00 |
08/12/998 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: UNIT 6 LANGFORD ARCH LONDON ROAD INDUSTRI, PAMPISFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4EE |
04/05/994 May 1999 | REGISTERED OFFICE CHANGED ON 04/05/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
30/04/9930 April 1999 | DIRECTOR RESIGNED |
30/04/9930 April 1999 | SECRETARY RESIGNED |
30/04/9930 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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