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EXCEL ENGINEERING CONSULTANCY LIMITED

Company number 12108866

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	TM01	Termination of appointment of Kathryn Jane Craig as a director on 5 April 2024	View PDF Termination of appointment of Kathryn Jane Craig as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 16 July 2023	View PDF Second filing of Confirmation Statement dated 16 July 2023 - link opens in a new window - 9 pages (9 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023	View PDF Confirmation statement made on 16 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2022	AD01	Registered office address changed from First Floor Lifestyle Building Rear 64 Main Street Cockermouth CA13 9LU United Kingdom to 54a Main Street Cockermouth Cumbria CA13 9LU on 8 August 2022	View PDF Registered office address changed from First Floor Lifestyle Building Rear 64 Main Street Cockermouth CA13 9LU United Kingdom to 54a Main Street Cockermouth Cumbria CA13 9LU on 8 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2020	AP01	Appointment of Ms Kathryn Jane Craig as a director on 17 July 2019	View PDF Appointment of Ms Kathryn Jane Craig as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 July 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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EXCEL ENGINEERING CONSULTANCY LIMITED

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