EXSEL DESIGN AND INTEGRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 23/07/2423 July 2024 | Appointment of Alastair Hughes as a director on 2024-07-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/05/2218 May 2022 | Appointment of Mr Richard Paul Garrod as a director on 2022-05-18 |
| 18/05/2218 May 2022 | Appointment of Angela Marie Kelly as a director on 2022-05-18 |
| 18/05/2218 May 2022 | Appointment of Alan Walters as a director on 2022-05-18 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Consolidation of shares on 2021-04-29 |
| 15/02/2215 February 2022 | Resolutions |
| 07/02/227 February 2022 | Second filing of a statement of capital following an allotment of shares on 2020-07-29 |
| 03/02/223 February 2022 | Second filing of Confirmation Statement dated 2021-01-25 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | Confirmation statement made on 2021-01-25 with updates |
| 04/01/214 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | SECOND FILED SH01 - 29/07/20 STATEMENT OF CAPITAL GBP 50000 |
| 10/08/2010 August 2020 | Statement of capital following an allotment of shares on 2020-07-29 |
| 10/08/2010 August 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 1 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 22/08/1922 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 20/11/1820 November 2018 | CURREXT FROM 30/11/2018 TO 30/04/2019 |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXSEL GROUP LIMITED |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MICHAEL MOLONEY |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 42 MENDIP COURT CHATFIELD ROAD LONDON SW11 3UZ UNITED KINGDOM |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EXSEL HOLDINGS LIMITED |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HARRY MARMENT |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF EXSEL HOLDINGS LIMITED AS A PSC |
| 28/11/1728 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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