EXCELPOINT LIMITED
Company number 05090647 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 5 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr Ian Brown on 2026-02-18 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mcs Solutions Limited as a person with significant control on 2025-12-22 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Richard Saunders Van Der Knapp on 2025-12-01 · 2 pages | View document |
| 14 Nov 2025 | Appointment of Mr Parry Jenkins as a director on 2025-11-12 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Ian Brown on 2025-11-04 · 2 pages | View document |
| 16 Oct 2025 | Change of details for Mr Ian Brown as a person with significant control on 2025-09-18 · 2 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr Andrew Wortley on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr Richard Saunders Van Der Knapp on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Notification of Mcs Solutions Limited as a person with significant control on 2025-09-18 · 2 pages | View document |
| 6 Oct 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 6 Oct 2025 | Resolutions · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Andrew Wortley as a director on 2025-09-18 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Richard Saunders Van Der Knapp as a director on 2025-09-18 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Andrew Alexander Marsh as a director on 2025-08-22 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 7 Aug 2024 | Termination of appointment of Oliver Wyndham Warren as a director on 2024-07-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 20 Jun 2023 | Sub-division of shares on 2022-07-07 · 4 pages | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 15 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 1 page | View document |
| 14 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-07-31 · 6 pages | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 13 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Apr 2023 | Purchase of own shares. · 2 pages | View document |
| 21 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 23 Aug 2022 | Statement of capital following an allotment of shares on 2022-07-07 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 12 Nov 2021 | Appointment of Mr Oliver Wyndham Warren as a director on 2021-11-10 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with updates · 4 pages | View document |
| 15 Jul 2021 | Appointment of Mr Andrew Alexander Marsh as a director on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM EVANS INCUBATION CENTRE DURHAM WAY SOUTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6XP | View document |
| 11 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VILNIS SUBE / 12/04/2017 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM SHILDON BUSINESS CENTRE DABBLE DUCK INDUSTRIAL ESTATE SHILDON COUNTY DURHAM DL4 2RF | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CRANAGE / 01/11/2014 | View document |
| 16 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CRANAGE / 01/11/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 9 HIGH GREEN, WOODHAM VILLAGE NEWTON AYCLIFFE COUNTY DURHAM DL5 4RZ | View document |
| 8 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CRANAGE / 01/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 01/04/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VILNIS SUBE / 01/04/2010 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 25A THE GROVE PROMENADE ILKLEY WEST YORKSHIRE LS29 8AF | View document |
| 6 Jun 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 16 PEEL CLOSE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5AE | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: CLIFTON HOUSE 2 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY | View document |
| 3 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 7 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 1 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |