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EXEL LIMITED

Company number 00073975

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2026	AA	Full accounts made up to 31 December 2025	View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 42 pages (42 pages)
26 May 2026	AP01	Appointment of Mr Blair Parker as a director on 18 May 2026	View PDF Appointment of Mr Blair Parker as a director on 18 May 2026 - link opens in a new window - 2 pages (2 pages)
26 May 2026	TM01	Termination of appointment of Ursula Kost as a director on 18 May 2026	View PDF Termination of appointment of Ursula Kost as a director on 18 May 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026	CS01	Confirmation statement made on 1 February 2026 with no updates	View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025	TM01	Termination of appointment of Steven Fink as a director on 7 November 2025	View PDF Termination of appointment of Steven Fink as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025	TM01	Termination of appointment of Saul Resnick as a director on 30 September 2025	View PDF Termination of appointment of Saul Resnick as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
03 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	PSC02	Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024	View PDF Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC07	Cessation of Deutsche Post International B.V. as a person with significant control on 21 November 2024	View PDF Cessation of Deutsche Post International B.V. as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC07	Cessation of Michael James Trimm as a person with significant control on 19 July 2023	View PDF Cessation of Michael James Trimm as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC07	Cessation of Steven Fink as a person with significant control on 19 July 2023	View PDF Cessation of Steven Fink as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC07	Cessation of Jason David Smith as a person with significant control on 17 July 2023	View PDF Cessation of Jason David Smith as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
28 Apr 2023	TM01	Termination of appointment of Jason David Smith as a director on 28 April 2023	View PDF Termination of appointment of Jason David Smith as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mrs Ursula Kost as a director on 6 March 2023	View PDF Appointment of Mrs Ursula Kost as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Marcia Yor Ing Lin as a director on 6 March 2023	View PDF Termination of appointment of Marcia Yor Ing Lin as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
03 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	PSC02	Notification of Deutsche Post International B.V. as a person with significant control on 6 April 2016	View PDF Notification of Deutsche Post International B.V. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Saul Resnick as a director on 1 January 2022	View PDF Appointment of Mr Saul Resnick as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Jose Fernando Nava as a director on 31 December 2021	View PDF Termination of appointment of Jose Fernando Nava as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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