EXSEL ELECTRONICS LIMITED
Company number 11085251 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 1 May 2026 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 19 Jan 2026 | Termination of appointment of Edward Harry James Reynolds as a director on 2026-01-15 · 1 page | View document |
| 20 Nov 2025 | Appointment of Mr Joseph Daniel Marsh as a director on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Alexis Minchin as a director on 2025-11-20 · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Resolutions · 1 page | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Consolidation of shares on 2021-04-29 · 4 pages | View document |
| 7 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2020-07-29 · 7 pages | View document |
| 28 Jan 2022 | Second filing of Confirmation Statement dated 2021-08-10 · 3 pages | View document |
| 28 Jan 2022 | Second filing of Confirmation Statement dated 2020-01-29 · 3 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 17 Aug 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | Statement of capital following an allotment of shares on 2020-07-29 · 3 pages | View document |
| 10 Aug 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 50000 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 6 Feb 2020 | Confirmation statement made on 2020-01-29 with no updates · 3 pages | View document |
| 4 Feb 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Feb 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Feb 2020 | SAIL ADDRESS CHANGED FROM: UNIT 2B OFFAS DYKE BUSINESS PARK BUTTINGTON WELSHPOOL SY21 8JF WALES | View document |
| 27 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 21 Nov 2018 | CURREXT FROM 30/11/2018 TO 30/04/2019 | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / EXSEL GROUP LIMITED / 23/10/2018 | View document |
| 5 Oct 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM OAKLEIGH HOUSE GUILSFIELD WELSHPOOL SY21 9NF WALES | View document |
| 27 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 27 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 30 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXSEL GROUP LIMITED | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR EXSEL HOLDINGS LIMITED | View document |
| 26 Jan 2018 | CESSATION OF EXSEL HOLDINGS LIMITED AS A PSC | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR JAMES HARRY MARMENT | View document |
| 28 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |