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EXCELL CONVERGED SOLUTIONS LIMITED

Company number 04589520

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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)
15 May 2018 PSC07 Cessation of The Excell Group Plc as a person with significant control on 30 November 2017
06 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 13 November 2017 with no updates
31 Mar 2017 AP03 Appointment of Mr Edward Pettit as a secretary on 28 March 2017
31 Mar 2017 TM02 Termination of appointment of Rosemary Conlon as a secretary on 28 March 2017
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
17 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
18 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr Darren Lee Strowger on 1 September 2012
25 Sep 2012 AA Total exemption full accounts made up to 30 April 2012
25 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 30 April 2009
17 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Darren Strowger on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Dean Leroy Hills on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Ms Rosemary Conlon on 1 October 2009