EXEL INVESTMENTS LIMITED

01600736
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1EA

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2024 officers Termination of appointment of director (Kevin Paul Sey) 1 Buy now
24 Aug 2024 accounts Annual Accounts 29 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2023 accounts Annual Accounts 31 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 34 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2021 officers Termination of appointment of director (Thorsten Kuhl) 1 Buy now
24 Jul 2021 accounts Annual Accounts 26 Buy now
24 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 178 Buy now
24 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Jun 2021 officers Appointment of director (Ms Rebecca Louise Hazel Taylor) 2 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 accounts Annual Accounts 25 Buy now
21 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 169 Buy now
21 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 19 Buy now
11 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 182 Buy now
11 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Jane Li) 1 Buy now
26 Nov 2018 officers Termination of appointment of director (Jane Li) 1 Buy now
26 Nov 2018 officers Appointment of secretary (Mrs Jane Li) 2 Buy now
26 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2018 officers Termination of appointment of secretary (Jane Li) 1 Buy now
31 Aug 2018 accounts Annual Accounts 19 Buy now
31 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 186 Buy now
31 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
31 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
22 Jun 2018 officers Termination of appointment of director (James Edward Gill) 1 Buy now
21 Jun 2018 officers Appointment of director (Thorsten Kuhl) 2 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2017 accounts Annual Accounts 18 Buy now
11 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 189 Buy now
11 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
03 Apr 2017 officers Appointment of director (Mr James Edward Gill) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Keith Roy Smith) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Nov 2016 officers Appointment of director (Mr Michael James Trimm) 2 Buy now
25 Nov 2016 officers Termination of appointment of director (Dermot Francis Woolliscroft) 1 Buy now
12 Jul 2016 accounts Annual Accounts 19 Buy now
12 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 224 Buy now
12 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
12 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
15 Feb 2016 officers Appointment of director (Mr Dermot Francis Woolliscroft) 2 Buy now
01 Feb 2016 officers Appointment of director (Mrs Jane Li) 2 Buy now
01 Feb 2016 officers Termination of appointment of director (Exel Secretarial Services Limited) 1 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
04 Dec 2015 officers Appointment of secretary (Mrs Jane Li) 2 Buy now
04 Dec 2015 officers Termination of appointment of secretary (Exel Secretarial Services Limited) 1 Buy now
26 Aug 2015 accounts Annual Accounts 13 Buy now
26 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 234 Buy now
26 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
26 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
06 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 234 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
19 Aug 2014 officers Appointment of director (Mr Keith Roy Smith) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Paul Taylor) 1 Buy now
07 Jul 2014 accounts Annual Accounts 13 Buy now
07 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 230 Buy now
07 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
07 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
11 Apr 2014 officers Appointment of director (Mr Kevin Paul Sey) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Ian Cameron) 1 Buy now
04 Feb 2014 officers Appointment of corporate director (Exel Secretarial Services Limited) 2 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 13 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 13 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 officers Appointment of director (Mr Ian Cameron) 2 Buy now
10 Nov 2011 officers Termination of appointment of director (Roger Mann) 1 Buy now
08 Jul 2011 accounts Annual Accounts 14 Buy now
24 May 2011 officers Appointment of director (Mr Roger Michael Ewart Mann) 2 Buy now
23 May 2011 officers Termination of appointment of director (Dermot Woolliscroft) 1 Buy now
23 May 2011 officers Termination of appointment of director (Steven Fink) 1 Buy now
18 Mar 2011 officers Appointment of director (Mr Dermot Woolliscroft) 2 Buy now
17 Mar 2011 officers Termination of appointment of director (Christopher Waters) 1 Buy now
17 Mar 2011 officers Appointment of director (Mr Steven Fink) 2 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
12 Jan 2011 resolution Resolution 8 Buy now
07 Jul 2010 accounts Annual Accounts 13 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for corporate secretary (Exel Secretarial Services Limited) 2 Buy now
16 Oct 2009 accounts Annual Accounts 11 Buy now
03 Sep 2009 officers Director appointed christopher stephen waters 2 Buy now