XCEL CONCEPTS LIMITED

Company number 10353621 ·

Active

38 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-30 with no updates · 3 pages View document
5 Mar 2026 Satisfaction of charge 103536210004 in full · 1 page View document
13 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
4 Apr 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
15 Oct 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31 · 1 page View document
15 Oct 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
26 Feb 2024 Registration of charge 103536210007, created on 2024-02-23 · 14 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
15 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
9 May 2022 Director's details changed for Mr Wayne Gilholm on 2022-05-09 · 2 pages View document
9 May 2022 Change of details for Mr Wayne Gilholm as a person with significant control on 2022-05-09 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
17 Feb 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ ENGLAND View document
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
18 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103536210006 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View document
30 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 PREVEXT FROM 31/08/2017 TO 31/01/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE GILHOLM View document
7 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
24 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103536210005 View document
30 Jun 2017 COMPANY NAME CHANGED EXCEL IMPORTS LIMITED CERTIFICATE ISSUED ON 30/06/17 View document
19 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103536210004 View document
7 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103536210003 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103536210002 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103536210001 View document
31 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document