EXCELLENT DEVICE LIMITED
Company number 04751972 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Director's details changed for Mr Charles Hazlewood on 2026-07-27 · 2 pages | View document |
| 27 Jul 2026 | Change of details for Mr Charles Hazlewood as a person with significant control on 2026-07-27 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 12 Jan 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Charles Hazlewood on 2025-11-05 · 2 pages | View document |
| 7 Nov 2025 | Change of details for Mr Charles Hazlewood as a person with significant control on 2025-11-05 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Charles Hazlewood on 2025-11-05 · 2 pages | View document |
| 7 Nov 2025 | Change of details for Mr Charles Hazlewood as a person with significant control on 2025-11-05 · 2 pages | View document |
| 5 Jun 2025 | Change of details for Mr Charles Hazlewood as a person with significant control on 2025-06-02 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 5 pages | View document |
| 5 Jun 2025 | Termination of appointment of Henrietta Kate Lang as a secretary on 2025-06-02 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Henrietta Kate Lang as a director on 2025-06-02 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Director's details changed for Mr Charles Hazlewood on 2025-05-12 · 2 pages | View document |
| 27 May 2025 | Change of details for Mr Charles Hazlewood as a person with significant control on 2025-05-12 · 2 pages | View document |
| 23 May 2025 | Director's details changed for Mr Charles Hazlewood on 2025-05-12 · 2 pages | View document |
| 23 May 2025 | Change of details for Mr Charles Hazlewood as a person with significant control on 2025-05-12 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 12 May 2025 | Cessation of Henrietta Kate Lang as a person with significant control on 2025-05-10 · 1 page | View document |
| 28 Oct 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 28 Feb 2024 | Micro company accounts made up to 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 27 Feb 2022 | Micro company accounts made up to 2021-05-31 · 2 pages | View document |
| 19 Jan 2022 | Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 2022-01-19 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 22 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 11 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 5 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Jun 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAZLEWOOD / 08/09/2015 | View document |
| 8 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS HENRIETTA KATE LANG / 08/09/2015 | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA KATE LANG / 08/09/2015 | View document |
| 11 Jun 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM COOMBE HILL FARM KEINTON MANDEVILLE SOMERTON SOMERSET TA11 6DG | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jun 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA LANG / 02/05/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 12 GLENDOWER ROAD LONDON SW14 8NY | View document |
| 4 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |