EXCEL PROCESS SYSTEMS LIMITED

Company number 03719357 ·

Active

105 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
28 Apr 2026 Registration of charge 037193570003, created on 2026-04-20 · 7 pages View document
25 Feb 2026 Confirmation statement · 4 pages Subscribers only
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
2 Apr 2025 Change of director's details · 2 pages Subscribers only
2 Apr 2025 Filing · 2 pages Subscribers only
2 Apr 2025 Change of director's details · 2 pages Subscribers only
2 Apr 2025 Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN on 2025-04-02 · 1 page View document
2 Apr 2025 Change of particulars for secretary · 1 page Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Confirmation statement · 4 pages Subscribers only
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Appointment of a director · 2 pages Subscribers only
26 Feb 2024 Confirmation statement · 3 pages Subscribers only
26 Feb 2024 Filing · 2 pages Subscribers only
9 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Confirmation statement · 3 pages Subscribers only
26 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Confirmation statement · 3 pages Subscribers only
14 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 Termination of a director appointment Subscribers only
27 Feb 2020 Confirmation statement Subscribers only
27 Feb 2020 Cessation of a person with significant control Subscribers only
27 Feb 2020 Notice of a corporate person with significant control Subscribers only
23 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Sep 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Feb 2019 Confirmation statement Subscribers only
21 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 Change of director's details Subscribers only
26 Feb 2018 Confirmation statement Subscribers only
25 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 Confirmation statement Subscribers only
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 Annual return Subscribers only
8 Mar 2016 Change of director's details Subscribers only
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 Change of director's details Subscribers only
11 Mar 2015 Annual return Subscribers only
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Feb 2014 Annual return Subscribers only
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Mar 2013 Annual return Subscribers only
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Apr 2012 Annual return Subscribers only
28 Mar 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE View document
14 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages View document
22 Mar 2011 Change of director's details · 2 pages Subscribers only
22 Mar 2011 Annual return Subscribers only
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Mar 2010 Change of particulars for secretary Subscribers only
23 Mar 2010 Change of director's details Subscribers only
23 Mar 2010 Change of director's details · 2 pages Subscribers only
3 Mar 2010 Annual return Subscribers only
3 Mar 2010 Change of director's details Subscribers only
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Apr 2009 Filing Subscribers only
19 Mar 2009 Filing Subscribers only
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Jan 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jan 2009 Filing Subscribers only
12 Mar 2008 Filing Subscribers only
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 Filing Subscribers only
28 Feb 2007 Filing Subscribers only
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 Filing Subscribers only
28 Mar 2006 Filing Subscribers only
7 Mar 2006 Filing Subscribers only
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Mar 2005 Filing Subscribers only
2 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
8 Mar 2004 Filing Subscribers only
5 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Mar 2003 Filing Subscribers only
13 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Apr 2002 Filing Subscribers only
24 Oct 2001 Filing Subscribers only
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Oct 2001 Filing Subscribers only
24 Oct 2001 Filing Subscribers only
11 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2001 Filing Subscribers only
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Jan 2001 Filing Subscribers only
19 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2000 Filing Subscribers only
27 Jan 2000 Filing Subscribers only
22 Nov 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 View document
30 Mar 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: CASTLE ROCK 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE View document
11 Mar 1999 Filing Subscribers only
11 Mar 1999 Filing Subscribers only
11 Mar 1999 Filing Subscribers only
11 Mar 1999 Filing Subscribers only
25 Feb 1999 Incorporation Subscribers only