EXCELL BUSINESS SYSTEMS LIMITED

Company number 03554106

Date	Type	Description	View / Download
18 Nov 2021	AP01	Appointment of Mr William Thomas Dawson as a director on 10 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Mr Andrew Charles Ashton as a director on 10 November 2021	(2 pages)
18 Nov 2021	TM01	Termination of appointment of Darren Lee Strowger as a director on 10 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Robert Stuart Moss as a director on 10 November 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of Dean Leroy Hills as a director on 10 November 2021	(1 page)
18 Nov 2021	TM02	Termination of appointment of Edward Pettit as a secretary on 10 November 2021	(1 page)
18 Nov 2021	MR04	Satisfaction of charge 035541060004 in full	(1 page)
18 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2021	MR04	Satisfaction of charge 035541060003 in full	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
29 Jan 2021	AA	Full accounts made up to 30 April 2020	(28 pages) Download iXBRL
11 Jan 2021	MR01	Registration of charge 035541060004, created on 5 January 2021	(52 pages)
19 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
19 Jun 2020	PSC07	Cessation of Excell Holdings Limited as a person with significant control on 1 January 2020	(1 page)
19 Jun 2020	PSC02	Notification of The Excell Group Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2020	MA	Memorandum and Articles of Association	(7 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Mar 2020	MR01	Registration of charge 035541060003, created on 10 March 2020	(52 pages)
04 Feb 2020	AA	Full accounts made up to 30 April 2019	(26 pages)
28 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
14 Mar 2019	AA	Full accounts made up to 30 April 2018	(24 pages)
15 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
15 May 2018	PSC02	Notification of Excell Holdings Limited as a person with significant control on 30 November 2017	(2 pages)
15 May 2018	PSC07	Cessation of The Excell Group Plc as a person with significant control on 30 November 2017	(1 page)
15 Feb 2018	TM01	Termination of appointment of Jamie Corstorphine Adams as a director on 15 February 2018	(1 page)