XCEL FIRE & SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/08/231 August 2023 | Micro company accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Director's details changed for Mr Colin Baseman on 2022-03-25 |
| 25/03/2225 March 2022 | Registered office address changed from Falcon House 7 Oxhill Road Shirley Solihull West Midlands B90 1LR England to The Moat House 133 Newport Road Stafford ST16 2EZ on 2022-03-25 |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/10/195 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/08/184 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 119 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 3ND |
| 19/04/1619 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FEARNS |
| 05/05/155 May 2015 | 18/03/15 NO CHANGES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR COLIN BASEMAN |
| 20/12/1420 December 2014 | DISS40 (DISS40(SOAD)) |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM HIGHFIELD HOUSE BUSINESS CENTRE 1562 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HA ENGLAND |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARK FEARNS / 19/12/2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 14 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 20/04/1220 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR POLLY FEARNS |
| 05/07/105 July 2010 | DIRECTOR APPOINTED NEIL MARK FEARNS |
| 31/03/1031 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLY LUCY FEARNS / 31/03/2010 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN GILES |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT E5 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 09/04/099 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | 31/03/07 PARTIAL EXEMPTION |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM THE EXCHANGE HOUSE 295 CORPORATION STREET BIRMINGHAM B4 7DP |
| 17/04/0817 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/05/072 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 24/02/0624 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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