UEXCEL LTD



Company Documents

DateDescription
16/02/2416 February 2024 NewConfirmation statement made on 2024-02-09 with no updates

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15/11/2315 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-09 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-09 with no updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM ROWLANDSON HOUSE 289 - 297 BALLARDS LANE LONDON N12 8NP ENGLAND

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MS MAIA GEORGIEVA / 01/07/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR ELENA PENI

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 159C LANCASTER ROAD BARNET EN4 8AJ UNITED KINGDOM

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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30/01/1830 January 2018 DIRECTOR APPOINTED MS ELENA DENCHOVA PENI

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 289 BALLARDS LANE LONDON N12 8NP

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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08/03/168 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/03/1511 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ

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04/03/144 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 7C BALLARDS LANE LONDON N3 1UX UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/02/1313 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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07/03/127 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 159C LANCASTER ROAD BARNET HERTS EN4 8AJ ENGLAND

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR BORISLAV SAPUNOV

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09/02/109 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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