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EXCELAT LIMITED

Company number 07038112

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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)
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
21 Nov 2012 CH01 Director's details changed for Graham Wilson on 13 September 2012
21 Nov 2012 CH03 Secretary's details changed for Delia Joan Orme on 13 September 2012
20 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Graham Wilson on 12 September 2012
20 Nov 2012 CH03 Secretary's details changed for Delia Joan Orme on 12 September 2012
14 Sep 2012 AD01 Registered office address changed from First Floor Branksome House Filmer Grove Godalming Surrey GU7 3AB United Kingdom on 14 September 2012
30 Jan 2012 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
08 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
03 Feb 2010 AP01 Appointment of a director
09 Dec 2009 AP01 Appointment of Graham Wilson as a director
26 Nov 2009 AP03 Appointment of Delia Joan Orme as a secretary
15 Oct 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Oct 2009 TM01 Termination of appointment of Dunstana Davies as a director
12 Oct 2009 NEWINC Incorporation