EXEL ELEVATOR LIMITED
Company number 07259390 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Satisfaction of charge 072593900003 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 072593900002 in full · 1 page | View document |
| 12 Jun 2026 | Registration of charge 072593900005, created on 2026-06-11 · 18 pages | View document |
| 12 Jun 2026 | Registration of charge 072593900004, created on 2026-06-12 · 16 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 26 Nov 2025 | Previous accounting period extended from 2025-05-31 to 2025-09-30 · 1 page | View document |
| 25 Nov 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 31 Oct 2025 | Resolutions · 2 pages | View document |
| 31 Oct 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Oct 2025 | Registration of charge 072593900003, created on 2025-10-21 · 6 pages | View document |
| 24 Oct 2025 | Registration of charge 072593900002, created on 2025-10-21 · 11 pages | View document |
| 6 Oct 2025 | Appointment of Lukas Schlenker as a director on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Termination of appointment of Elaine Terry as a director on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Scott Haywood as a director on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Registered office address changed from Elevator House Unit 3 Albany Road Gateshead NE8 3AT England to Building 29 First Avenue, Dandy Bank Road Pensnett Trading Estate Kingswinford West Midlands DY6 7TU on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Elaine Terry as a secretary on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Jonathan Wilde as a director on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Notification of Deltron Lifts Limited as a person with significant control on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Cessation of Elaine Terry as a person with significant control on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Cessation of Jonathan Wilde as a person with significant control on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Previous accounting period shortened from 2026-05-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-18 with updates · 4 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 5 GLOVER INDUSTRIAL ESTATE, SPIRE ROAD WASHINGTON TYNE AND WEAR NE37 3ES ENGLAND | View document |
| 10 Jun 2020 | Registered office address changed from , 5 Glover Industrial Estate, Spire Road, Washington, Tyne and Wear, NE37 3ES, England to Building 29 First Avenue, Dandy Bank Road Pensnett Trading Estate Kingswinford West Midlands DY6 7TU on 2020-06-10 · 1 page | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 5 Jun 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 26 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072593900001 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072593900001 | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM NORTH EAST B I C WEARFIELD, ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2TA | View document |
| 19 Apr 2017 | Registered office address changed from , North East B I C Wearfield, Enterprise Park East, Sunderland, Tyne & Wear, SR5 2TA to Building 29 First Avenue, Dandy Bank Road Pensnett Trading Estate Kingswinford West Midlands DY6 7TU on 2017-04-19 · 1 page | View document |
| 21 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | 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 |
| 23 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 25 Feb 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 |
| 24 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 22 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 19 May 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 19 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |