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EXCIL ELECTRONICS LIMITED

Company number 01675128

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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)
03 Jun 2024 TM01 Termination of appointment of Paul Vincent Curtis as a director on 31 May 2024
23 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
23 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
23 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
23 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
15 Apr 2023 AA Full accounts made up to 30 September 2022
08 Mar 2023 AP01 Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023
08 Mar 2023 AP03 Appointment of Mr Stuart Richard Stanyard as a secretary on 1 March 2023
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
02 Sep 2022 TM01 Termination of appointment of Christopher James Buckenham as a director on 31 August 2022
02 Sep 2022 TM02 Termination of appointment of Christopher James Buckenham as a secretary on 31 August 2022
23 May 2022 AA Full accounts made up to 30 September 2021
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
09 Nov 2021 MR04 Satisfaction of charge 016751280020 in full
09 Aug 2021 TM01 Termination of appointment of Peter Glen Pollock as a director on 8 August 2021
16 Apr 2021 AA Full accounts made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
01 Apr 2020 AA Full accounts made up to 30 September 2019
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
26 Mar 2019 AA Full accounts made up to 30 September 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Nov 2018 CH01 Director's details changed for Mr Paul Vincent Curtis on 31 October 2018
01 Oct 2018 AP01 Appointment of Mr Paul Vincent Curtis as a director on 1 October 2018
22 Mar 2018 CH01 Director's details changed for Mr Peter Glen Pollock on 22 March 2018