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EXELTEL LIMITED

Company number 12107634

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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)
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
09 Sep 2023 PSC01 Notification of Peter John Mcgregor as a person with significant control on 1 September 2023
09 Sep 2023 PSC04 Change of details for Mr David John Whitworth-Mcgregor as a person with significant control on 1 September 2023
09 Sep 2023 AP01 Appointment of Mr Peter John Mcgregor as a director on 1 September 2023
30 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
16 May 2023 TM01 Termination of appointment of Aaron Ryan Whitworth-Mcgregor as a director on 16 May 2023
16 May 2023 PSC07 Cessation of Aaron Ryan Whitworth-Mcgregor as a person with significant control on 15 May 2023
20 Apr 2023 AA Micro company accounts made up to 31 July 2022
23 Mar 2023 AAMD Amended micro company accounts made up to 31 July 2021
11 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
18 Sep 2021 AA Micro company accounts made up to 31 July 2021
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
08 Apr 2021 AA Micro company accounts made up to 31 July 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
04 Dec 2019 AD01 Registered office address changed from 53 Charlton Avenue Hyde SK14 4ER United Kingdom to Hyde Park House Cartwright Street Hyde SK14 4EH on 4 December 2019
06 Nov 2019 PSC04 Change of details for Mr Aaron Ryan Whitworth-Mcgregor as a person with significant control on 1 November 2019
06 Nov 2019 AP01 Appointment of Mr David Whitworth-Mcgregor as a director on 1 November 2019
06 Nov 2019 PSC01 Notification of David Whitworth-Mcgregor as a person with significant control on 1 November 2019
15 Aug 2019 TM01 Termination of appointment of David John Mason as a director on 15 August 2019
15 Aug 2019 PSC07 Cessation of David John Mason as a person with significant control on 15 August 2019
06 Aug 2019 AP01 Appointment of Mr Aaron Ryan Whitworth-Mcgregor as a director on 5 August 2019
06 Aug 2019 PSC01 Notification of Aaron Ryan Whitworth-Mcgregor as a person with significant control on 18 July 2019
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted