XCELL MISTING LIMITED
Company number 07309995 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Craig Flanagan as a director on 2026-08-21 · 1 page | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 23 Feb 2026 | Appointment of James Knight as a director on 2026-02-17 · 2 pages | View document |
| 24 Jul 2025 | Full accounts made up to 2024-09-30 · 25 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 7 Jul 2024 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 7 Sep 2023 | Appointment of Mr John Foley as a director on 2023-08-14 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page | View document |
| 13 Jul 2023 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 14 Mar 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page | View document |
| 14 Mar 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 13 Feb 2023 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 · 1 page | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 25 Nov 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Richard Hilton Jones as a director on 2022-10-01 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 · 1 page | View document |
| 1 Apr 2022 | Director's details changed for Mr Andrew John Ellis on 2022-03-31 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Andrew James Cooke as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mr Mark Ayre as a director on 2022-03-31 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Andrew John Ellis as a director on 2022-03-31 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Richard Hilton Jones as a director on 2022-03-31 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Kevin Musk as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Deborah Bingham as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Cessation of Kevin Alan Leslie Musk as a person with significant control on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Cessation of Andrew James Cooke as a person with significant control on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Notification of Tyco Fire & Integrated Solutions (Uk) Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BINGHAM / 09/07/2020 | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MUSK / 09/07/2020 | View document |
| 23 Jan 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM OFFICE 3.20 ST GEORGE'S WORKS 51 COLEGATE NORWICH NR3 1DD ENGLAND | View document |
| 17 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 26 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 16 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073099950001 | View document |
| 29 Mar 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073099950001 | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073099950001 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR ANDREW JAMES COOKE | View document |
| 4 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MUSK / 07/07/2013 | View document |
| 17 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BINGHAM / 09/07/2013 | View document |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 41 WELBECK STREET LONDON W1G 8EA UNITED KINGDOM | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BRADBURY | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR KEVIN MUSK | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOKE | View document |
| 2 Oct 2012 | DIRECTOR APPOINTED MR ANDREW JAMES COOKE | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MUSK | View document |
| 19 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Nov 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED KEVIN ALAN LESLIE MUSK | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER REICH | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED DEBORAH BINGHAM | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED AMANDA BRADBURY | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR XCELL MISTING INTERNATIONAL LTD | View document |
| 19 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 9 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |