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EXSEL TRAINING AND SIMULATION LIMITED

Company number 11085343

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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)
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
06 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
02 Nov 2022 RP04PSC02 Second filing for the notification of Exsel Group Limited as a person with significant control
27 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 25 January 2021
24 Jun 2022 AP01 Appointment of Edward Harry James Reynolds as a director on 23 June 2022
24 Jun 2022 AP01 Appointment of Alexis Minchin as a director on 23 June 2022
24 Jun 2022 AP01 Appointment of Keith Leslie Hughes as a director on 23 June 2022
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
27 Jan 2021 AA Micro company accounts made up to 30 April 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.
04 Aug 2020 AP01 Appointment of Mr Michael Moloney as a director on 29 July 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 30 April 2019
29 Oct 2018 PSC02 Notification of Exsel Group Limited as a person with significant control on 23 October 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 02/11/2022.
28 Feb 2018 AD01 Registered office address changed from 42 Mendip Court Chatfield Road London SW11 3UZ United Kingdom to 3 Talina Centre Bagleys Lane London SW6 2BW on 28 February 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
25 Jan 2018 PSC01 Notification of James Harry Marment as a person with significant control on 20 January 2018
25 Jan 2018 TM01 Termination of appointment of Exsel Holdings Limited as a director on 20 January 2018
25 Jan 2018 PSC07 Cessation of Exsel Holdings Limited as a person with significant control on 20 January 2018
28 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted