EXCIL ELECTRONICS LIMITED

Company number 01675128 · Monitor this company

Active

217 filings

Date	Filing
13 May 2026	GUARANTEE2 · 3 pages	View document
13 May 2026	Audit exemption subsidiary accounts made up to 2025-09-30 · 28 pages	View document
27 Apr 2026	Termination of appointment of Nigel Stuart Orme as a director on 2026-04-14 · 1 page	View document
17 Apr 2026	AGREEMENT2 · 1 page	View document
17 Apr 2026	PARENT_ACC · 111 pages	View document
16 Mar 2026	Memorandum and Articles of Association · 13 pages	View document
16 Mar 2026	Resolutions · 2 pages	View document
2 Mar 2026	Director's details changed for Mr Will Nelson on 2026-03-02 · 2 pages	View document
2 Mar 2026	Confirmation statement made on 2026-02-28 with no updates · 3 pages	View document
2 Mar 2026	Director's details changed for Mr William Robert Nelson on 2026-03-02 · 2 pages	View document
29 Jan 2026	Resolutions · 2 pages	View document
22 Jan 2026	Satisfaction of charge 016751280019 in full · 1 page	View document
22 Jan 2026	Satisfaction of charge 016751280021 in full · 1 page	View document
19 Jan 2026	Registration of charge 016751280022, created on 2026-01-16 · 48 pages	View document
18 Sep 2025	Appointment of Mr Martin Ian Ramsden as a director on 2025-09-15 · 2 pages	View document
17 Sep 2025	Appointment of Mr Will Nelson as a director on 2025-09-15 · 2 pages	View document
7 May 2025	Full accounts made up to 2024-09-30 · 28 pages	View document
23 Apr 2025	PARENT_ACC · 109 pages	View document
23 Apr 2025	AGREEMENT2 · 2 pages	View document
23 Apr 2025	GUARANTEE2 · 3 pages	View document
9 Mar 2025	Confirmation statement made on 2025-02-28 with no updates · 3 pages	View document
30 Jan 2025	Appointment of Dr Philo Daniel-Tran as a director on 2025-01-17 · 2 pages	View document
29 Jan 2025	Termination of appointment of John Hesketh as a director on 2025-01-28 · 1 page	View document
3 Jun 2024	Termination of appointment of Paul Vincent Curtis as a director on 2024-05-31 · 1 page	View document
23 Apr 2024	GUARANTEE2 · 3 pages	View document
23 Apr 2024	AGREEMENT2 · 2 pages	View document
23 Apr 2024	Audit exemption subsidiary accounts made up to 2023-09-30 · 27 pages	View document
23 Apr 2024	PARENT_ACC · 108 pages	View document
1 Mar 2024	Confirmation statement made on 2024-02-29 with no updates · 3 pages	View document
15 Apr 2023	Full accounts made up to 2022-09-30 · 32 pages	View document
8 Mar 2023	Confirmation statement made on 2023-02-28 with no updates · 3 pages	View document
8 Mar 2023	Appointment of Mr Stuart Richard Stanyard as a director on 2023-03-01 · 2 pages	View document
8 Mar 2023	Appointment of Mr Stuart Richard Stanyard as a secretary on 2023-03-01 · 2 pages	View document
9 Nov 2021	Satisfaction of charge 016751280020 in full · 1 page	View document
9 Aug 2021	Termination of appointment of Peter Glen Pollock as a director on 2021-08-08 · 1 page	View document
1 Apr 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
28 Feb 2020	CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES	View document
26 Mar 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES	View document
7 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT CURTIS / 31/10/2018	View document
1 Oct 2018	DIRECTOR APPOINTED MR PAUL VINCENT CURTIS	View document
22 Mar 2018	DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUCKENHAM	View document
22 Mar 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN BRETT	View document
22 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART ORME / 22/03/2018	View document
22 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLEN POLLOCK / 22/03/2018	View document
22 Mar 2018	SECRETARY APPOINTED MR CHRISTOPHER JAMES BUCKENHAM	View document
22 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRETT	View document
22 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HESKETH / 22/03/2018	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES	View document
27 Feb 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
10 Jul 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
6 Mar 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	View document
5 Aug 2016	REGISTRATION OF A CHARGE / CHARGE CODE 016751280021	View document
4 Aug 2016	REGISTRATION OF A CHARGE / CHARGE CODE 016751280020	View document
4 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
4 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
4 Jul 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
11 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 016751280019	View document
16 Mar 2016	Annual return made up to 28 February 2016 with full list of shareholders	View document
17 Jun 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
2 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
5 Aug 2014	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM TUDOR WORKS, DEBDEN ROAD SAFFRON WALDEN ESSEX CB11 4AN	View document
30 Jun 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
12 Mar 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
21 Mar 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
4 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
28 May 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
14 Mar 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
27 May 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
9 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
21 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART ORME / 17/03/2010	View document
17 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HESKETH / 17/03/2010	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
24 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
17 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
26 Mar 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
2 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
21 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
17 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
17 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
2 Mar 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
30 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
11 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
11 Jun 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
27 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
5 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
21 Mar 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
15 Oct 2001	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS	View document
3 Oct 2001	SECRETARY RESIGNED	View document
3 Oct 2001	NEW SECRETARY APPOINTED	View document
26 Sep 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	NEW DIRECTOR APPOINTED	View document
31 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
26 Oct 2000	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS	View document
30 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Jul 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/07/00	View document
25 Jul 2000	ALTER MEMORANDUM 17/07/00	View document
25 Jul 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jul 2000	AUDITOR'S RESIGNATION	View document
20 Jul 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00	View document
20 Jul 2000	ADOPT ARTICLES 17/07/00	View document
20 Jul 2000	REGISTERED OFFICE CHANGED ON 20/07/00 FROM: RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
20 Jul 2000	NEW SECRETARY APPOINTED	View document
20 Jul 2000	DIRECTOR RESIGNED	View document
20 Jul 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
17 Jan 2000	DIRECTOR RESIGNED	View document
1 Nov 1999	RETURN MADE UP TO 07/10/99; NO CHANGE OF MEMBERS	View document
28 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Nov 1998	AUDITOR'S RESIGNATION	View document
2 Nov 1998	RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS	View document
30 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1997	RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Aug 1997	NEW DIRECTOR APPOINTED	View document
1 Aug 1997	DIRECTOR RESIGNED	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
28 Apr 1997	DIRECTOR RESIGNED	View document
7 Jan 1997	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
9 Nov 1996	DIRECTOR RESIGNED	View document
19 Oct 1996	RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS	View document
11 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1995	RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS	View document
27 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Jul 1995	REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 16 JOHNSON STREET BARNSLEY S. YORKSHIRE S75 2BY	View document
16 May 1995	DIRECTOR RESIGNED	View document
8 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 74 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1994	RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS	View document
18 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Aug 1994	£ NC 4000/1254000 01/08/94	View document
15 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Aug 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/94	View document
21 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1994	RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS	View document
2 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Mar 1993	DIRECTOR RESIGNED	View document
15 Jan 1993	DIRECTOR RESIGNED	View document
12 Nov 1992	RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS	View document
23 Jun 1992	REGISTERED OFFICE CHANGED ON 23/06/92 FROM: HUNSLET ENGINE WORKS LEEDS WEST YORKSHIRE LS10 1BT	View document
19 Jun 1992	NEW DIRECTOR APPOINTED	View document
10 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Apr 1992	S386 DISP APP AUDS 01/04/92	View document
13 Jan 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
27 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Nov 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Nov 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Nov 1991	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS	View document
2 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1991	DIRECTOR RESIGNED	View document
14 Aug 1991	DIRECTOR RESIGNED	View document
13 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Apr 1991	ADOPT MEM AND ARTS 30/01/91	View document
13 Mar 1991	NEW DIRECTOR APPOINTED	View document
28 Feb 1991	NEW DIRECTOR APPOINTED	View document
21 Feb 1991	DIRECTOR RESIGNED	View document
14 Feb 1991	DIRECTOR RESIGNED	View document
6 Feb 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 1991	NEW DIRECTOR APPOINTED	View document
8 Jan 1991	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
14 Dec 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
11 Dec 1990	NEW DIRECTOR APPOINTED	View document
23 Aug 1990	DIRECTOR RESIGNED	View document
13 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
9 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Apr 1990	NEW DIRECTOR APPOINTED	View document
22 Mar 1990	REGISTERED OFFICE CHANGED ON 22/03/90 FROM: EXCIL HOUSE RIPLEY DRIVE NORMANTON WAKEFIELD WF6 1QT	View document
22 Mar 1990	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
22 Mar 1990	AUDITOR'S RESIGNATION	View document
15 Nov 1989	RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS	View document
17 Oct 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
18 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
7 Jul 1988	RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS	View document
26 Nov 1987	REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 24 REYNON STREET HYDE CHESHIRE	View document
27 Oct 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
27 Oct 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
30 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
11 Nov 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
1 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document