- Company Overview for EXCEL TECHNICAL CONSULTING LTD (05607927)
- Filing history for EXCEL TECHNICAL CONSULTING LTD (05607927)
- People for EXCEL TECHNICAL CONSULTING LTD (05607927)
- Charges for EXCEL TECHNICAL CONSULTING LTD (05607927)
- Registers for EXCEL TECHNICAL CONSULTING LTD (05607927)
- More for EXCEL TECHNICAL CONSULTING LTD (05607927)
| 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 Jul 2020 | SH08 | Change of share class name or designation | |
| 21 Jul 2020 | MR01 | Registration of charge 056079270004, created on 20 July 2020 | |
| 04 Jun 2020 | AD01 | Registered office address changed from 7 Grange Park Bourn Cambridge CB23 2TA to Excel Technical Consulting 5 Grange Park Bourn Cambridge on 4 June 2020 | |
| 31 Oct 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
| 15 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
| 07 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
| 06 Mar 2018 | MR01 | Registration of charge 056079270003, created on 2 March 2018 | |
| 01 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 Oct 2017 | CS01 |
Confirmation statement made on 31 October 2017 with updates
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| 18 Jul 2017 | PSC04 | Change of details for Mr Ian William Thompson as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | PSC07 | Cessation of Jan Henry George Dickinson as a person with significant control on 15 May 2017 | |
| 18 Jul 2017 | PSC04 | Change of details for Mr Alexander James Hannam as a person with significant control on 15 May 2017 | |
| 18 Jul 2017 | PSC01 | Notification of Jan Henry George Dickinson as a person with significant control on 6 April 2016 | |
| 06 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 09 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Dec 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
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| 17 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 14 Nov 2012 | AD02 | Register inspection address has been changed from 6 Grange Park Bourn Cambridge CB23 2TA |