EXCELSYS (OLNEY) LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-01 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-01 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with no updates

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 DIRECTOR APPOINTED MRS PAULA WILLS-EDWARDS

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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09/08/139 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/07/116 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LYNDON WILLS-EDWARDS / 01/07/2010

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16/09/1016 September 2010 Annual return made up to 1 July 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/08/0911 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/10/0810 October 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/07/0720 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/09/058 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/09/058 September 2005 NEW SECRETARY APPOINTED

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10/08/0510 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/07/048 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/08/034 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 1 NEAR TOWN OLNEY BUCKINGHAMSHIRE MK46 4AN

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/07/0227 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/08/0124 August 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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14/08/0014 August 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/07/9916 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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09/11/989 November 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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02/11/982 November 1998 NEW SECRETARY APPOINTED

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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09/10/989 October 1998 SECRETARY RESIGNED

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11/09/9811 September 1998 NC INC ALREADY ADJUSTED 01/08/97

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11/09/9811 September 1998 £ NC 100000/101000 01/08/97

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25/08/9825 August 1998 REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 305 UPPER FOURTH STREET WITAN COURT MILTON KEYNES MK9 1EH

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29/07/9829 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 DIRECTOR RESIGNED

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01/07/961 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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