EXCIL ELECTRONICS LIMITED
Company number 01675128 · Monitor this company
222 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2026 | SH20 · 1 page | View document |
| 22 Oct 2026 | CAP-SS · 1 page | View document |
| 22 Oct 2026 | Resolutions · 2 pages | View document |
| 22 Oct 2026 | Statement of capital on 2026-10-22 · 3 pages | View document |
| 1 Oct 2026 | Registration of charge 016751280023, created on 2026-10-01 · 47 pages | View document |
| 13 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 28 pages | View document |
| 13 May 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 17 Apr 2026 | PARENT_ACC · 111 pages | View document |
| 17 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 16 Mar 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 16 Mar 2026 | Resolutions · 2 pages | View document |
| 2 Mar 2026 | Change of director's details · 2 pages | Subscribers only |
| 2 Mar 2026 | Change of director's details · 2 pages | Subscribers only |
| 2 Mar 2026 | Confirmation statement · 3 pages | Subscribers only |
| 29 Jan 2026 | Resolutions · 2 pages | View document |
| 22 Jan 2026 | Satisfaction of charge 016751280021 in full · 1 page | View document |
| 22 Jan 2026 | Satisfaction of charge 016751280019 in full · 1 page | View document |
| 19 Jan 2026 | Registration of charge 016751280022, created on 2026-01-16 · 48 pages | View document |
| 18 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 17 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 7 May 2025 | Full accounts made up to 2024-09-30 · 28 pages | View document |
| 23 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Apr 2025 | PARENT_ACC · 109 pages | View document |
| 23 Apr 2025 | AGREEMENT2 · 2 pages | View document |
| 9 Mar 2025 | Confirmation statement · 3 pages | Subscribers only |
| 30 Jan 2025 | Appointment of a director · 2 pages | Subscribers only |
| 29 Jan 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Jun 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 23 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Apr 2024 | PARENT_ACC · 108 pages | View document |
| 23 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 27 pages | View document |
| 23 Apr 2024 | AGREEMENT2 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement · 3 pages | Subscribers only |
| 15 Apr 2023 | Full accounts made up to 2022-09-30 · 32 pages | View document |
| 8 Mar 2023 | Appointment of a secretary · 2 pages | Subscribers only |
| 8 Mar 2023 | Appointment of a director · 2 pages | Subscribers only |
| 8 Mar 2023 | Confirmation statement · 3 pages | Subscribers only |
| 9 Nov 2021 | Satisfaction of charge 016751280020 in full · 1 page | View document |
| 9 Aug 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 28 Feb 2020 | Confirmation statement | Subscribers only |
| 26 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Feb 2019 | Confirmation statement | Subscribers only |
| 7 Nov 2018 | Change of director's details | Subscribers only |
| 1 Oct 2018 | Appointment of a director | Subscribers only |
| 22 Mar 2018 | Termination of a director appointment | Subscribers only |
| 22 Mar 2018 | Appointment of a director | Subscribers only |
| 22 Mar 2018 | Change of director's details | Subscribers only |
| 22 Mar 2018 | Change of director's details | Subscribers only |
| 22 Mar 2018 | Change of director's details | Subscribers only |
| 22 Mar 2018 | Appointment of a secretary | Subscribers only |
| 22 Mar 2018 | Termination of a secretary appointment | Subscribers only |
| 1 Mar 2018 | Confirmation statement | Subscribers only |
| 27 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Mar 2017 | Confirmation statement | Subscribers only |
| 5 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016751280021 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016751280020 | View document |
| 4 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016751280019 | View document |
| 16 Mar 2016 | Annual return | Subscribers only |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Mar 2015 | Annual return | Subscribers only |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM TUDOR WORKS, DEBDEN ROAD SAFFRON WALDEN ESSEX CB11 4AN | View document |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Mar 2014 | Annual return | Subscribers only |
| 21 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Mar 2013 | Annual return | Subscribers only |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Mar 2012 | Annual return | Subscribers only |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Mar 2011 | Annual return | Subscribers only |
| 21 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Mar 2010 | Change of director's details | Subscribers only |
| 17 Mar 2010 | Annual return | Subscribers only |
| 17 Mar 2010 | Change of director's details | Subscribers only |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Mar 2009 | Filing | Subscribers only |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Mar 2008 | Filing | Subscribers only |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Mar 2007 | Filing | Subscribers only |
| 9 Jan 2007 | Filing | Subscribers only |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Mar 2006 | Filing | Subscribers only |
| 17 Mar 2006 | Filing | Subscribers only |
| 17 Mar 2006 | Filing | Subscribers only |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Mar 2005 | Filing | Subscribers only |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Mar 2004 | Filing | Subscribers only |
| 11 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Mar 2003 | Filing | Subscribers only |
| 5 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Mar 2002 | Filing | Subscribers only |
| 15 Oct 2001 | Filing | Subscribers only |
| 3 Oct 2001 | Filing | Subscribers only |
| 3 Oct 2001 | Filing | Subscribers only |
| 26 Sep 2001 | Filing | Subscribers only |
| 26 Sep 2001 | Filing | Subscribers only |
| 26 Sep 2001 | Filing | Subscribers only |
| 26 Sep 2001 | Filing | Subscribers only |
| 26 Sep 2001 | Filing | Subscribers only |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Oct 2000 | Filing | Subscribers only |
| 30 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Jul 2000 | Filing | Subscribers only |
| 25 Jul 2000 | ALTER MEMORANDUM 17/07/00 | View document |
| 25 Jul 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/07/00 | View document |
| 20 Jul 2000 | Filing | Subscribers only |
| 20 Jul 2000 | Filing | Subscribers only |
| 20 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2000 | Filing | Subscribers only |
| 20 Jul 2000 | Filing | Subscribers only |
| 20 Jul 2000 | ADOPT ARTICLES 17/07/00 | View document |
| 20 Jul 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT | View document |
| 20 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 25 Jan 2000 | Filing | Subscribers only |
| 17 Jan 2000 | Filing | Subscribers only |
| 1 Nov 1999 | Filing | Subscribers only |
| 28 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 1998 | Filing | Subscribers only |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Feb 1998 | Filing | Subscribers only |
| 28 Nov 1997 | Filing | Subscribers only |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Aug 1997 | Filing | Subscribers only |
| 1 Aug 1997 | Filing | Subscribers only |
| 4 Jul 1997 | Filing | Subscribers only |
| 28 Apr 1997 | Filing | Subscribers only |
| 7 Jan 1997 | Filing | Subscribers only |
| 29 Nov 1996 | Filing | Subscribers only |
| 29 Nov 1996 | Filing | Subscribers only |
| 9 Nov 1996 | Filing | Subscribers only |
| 19 Oct 1996 | Filing | Subscribers only |
| 11 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1995 | Filing | Subscribers only |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Jul 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 16 JOHNSON STREET BARNSLEY S. YORKSHIRE S75 2BY | View document |
| 16 May 1995 | Filing | Subscribers only |
| 8 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 74 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1994 | Filing | Subscribers only |
| 18 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Aug 1994 | Filing | Subscribers only |
| 15 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/94 | View document |
| 21 Jan 1994 | Filing | Subscribers only |
| 16 Jan 1994 | Filing | Subscribers only |
| 2 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Mar 1993 | Filing | Subscribers only |
| 15 Jan 1993 | Filing | Subscribers only |
| 12 Nov 1992 | Filing | Subscribers only |
| 23 Jun 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: HUNSLET ENGINE WORKS LEEDS WEST YORKSHIRE LS10 1BT | View document |
| 19 Jun 1992 | Filing | Subscribers only |
| 10 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Apr 1992 | S386 DISP APP AUDS 01/04/92 | View document |
| 13 Jan 1992 | Filing | Subscribers only |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1991 | Filing | Subscribers only |
| 2 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1991 | Filing | Subscribers only |
| 14 Aug 1991 | Filing | Subscribers only |
| 13 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1991 | ADOPT MEM AND ARTS 30/01/91 | View document |
| 13 Mar 1991 | Filing | Subscribers only |
| 28 Feb 1991 | Filing | Subscribers only |
| 21 Feb 1991 | Filing | Subscribers only |
| 14 Feb 1991 | Filing | Subscribers only |
| 6 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1991 | Filing | Subscribers only |
| 8 Jan 1991 | Filing | Subscribers only |
| 14 Dec 1990 | Filing | Subscribers only |
| 11 Dec 1990 | Filing | Subscribers only |
| 23 Aug 1990 | Filing | Subscribers only |
| 13 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 9 Apr 1990 | Filing | Subscribers only |
| 9 Apr 1990 | Filing | Subscribers only |
| 22 Mar 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: EXCIL HOUSE RIPLEY DRIVE NORMANTON WAKEFIELD WF6 1QT | View document |
| 22 Mar 1990 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 1990 | Filing | Subscribers only |
| 15 Nov 1989 | Filing | Subscribers only |
| 17 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 18 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 7 Jul 1988 | Filing | Subscribers only |
| 26 Nov 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 24 REYNON STREET HYDE CHESHIRE | View document |
| 27 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 27 Oct 1987 | Filing | Subscribers only |
| 30 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1987 | Filing | Subscribers only |
| 11 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 1 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1982 | Incorporation | Subscribers only |