EXCELL BUSINESS SYSTEMS (MIDLANDS) LIMITED

Company number 05820367

Date	Type	Description	View / Download
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2024	DS01	Application to strike the company off the register	(3 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
04 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
17 Jun 2022	PSC05	Change of details for Excell Business Systems Limited as a person with significant control on 17 June 2022	(2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Stewart James Motler on 17 June 2022	(2 pages)
17 Jun 2022	CH01	Director's details changed for Mr Philip Howard Grannum on 17 June 2022	(2 pages)
17 Jun 2022	CH01	Director's details changed for Mr William Thomas Dawson on 17 June 2022	(2 pages)
17 Jun 2022	CH01	Director's details changed for Mrs Venetia Lois Cooper on 17 June 2022	(2 pages)
17 Jun 2022	AD01	Registered office address changed from 4-6 Langford Arch, London Road Sawston Cambridge Cambridgeshire CB22 3FX to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 17 June 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(5 pages)
23 May 2022	PSC07	Cessation of Ian Woodhead as a person with significant control on 10 November 2021	(1 page)
14 Apr 2022	TM01	Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022	(1 page)
07 Mar 2022	AP01	Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022	(2 pages)
20 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	(18 pages)
06 Jan 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
18 Nov 2021	AP01	Appointment of Mr Stewart James Motler as a director on 10 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Mr Philip Howard Grannum as a director on 10 November 2021	(2 pages)
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 Ian Woodhead 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)