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EXECELLENCE LIMITED

Company number 04376101

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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)
14 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 1,030
25 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 SH08 Change of share class name or designation
02 Aug 2023 AD01 Registered office address changed from 9-10 Plowright Place Swaffham Norfolk PE37 7LQ England to C/O Azoth Digital Accountants Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH on 2 August 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
03 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
06 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
26 Feb 2019 AAMD Amended total exemption full accounts made up to 31 May 2017
21 Feb 2019 AD01 Registered office address changed from Thornton House 17 London Street Swaffham Norfolk PE37 7DD England to 9-10 Plowright Place Swaffham Norfolk PE37 7LQ on 21 February 2019
26 Nov 2018 SH20 Statement by Directors
26 Nov 2018 SH19 Statement of capital on 26 November 2018
  • GBP 1,000
26 Nov 2018 CAP-SS Solvency Statement dated 13/11/18
26 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Payment to e shareholders 13/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates