EXCEL VISION LIMITED


Registered number: 04947158
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Name: EXCEL VISION LIMITED
EXCEL VISION LTD
Address: 5A QUEENSWAY PARADE, DUNSTABLE, ENGLAND, LU5 4DW
Incorporation Date: 2003-10-29

Company status: Active


Company Documents

date name form type
2023-02-18 DISS40 (DISS40(SOAD)) DISS40
2023-02-17 30/11/21 TOTAL EXEMPTION FULL AA
2023-02-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2023-01-31 FIRST GAZETTE GAZ1
2022-11-17 CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES CS01
2021-11-01 CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES CS01
2021-11-09 30/11/20 TOTAL EXEMPTION FULL AA
2020-11-09 30/11/19 TOTAL EXEMPTION FULL AA
2020-12-03 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2019-11-02 DISS40 (DISS40(SOAD)) DISS40
2019-11-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED AKHTAR JAFFER PSC01
2019-11-08 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES CS01
2019-11-08 CESSATION OF ABBAS JAFFER AS A PSC PSC07
2019-10-29 FIRST GAZETTE GAZ1
2019-10-31 30/11/18 TOTAL EXEMPTION FULL AA
2018-11-29 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2018-11-10 DISS40 (DISS40(SOAD)) DISS40
2018-11-06 FIRST GAZETTE GAZ1
2017-08-22 30/11/16 TOTAL EXEMPTION SMALL AA
2017-06-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-10-30 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2016-09-28 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM5 AHSTON SQUAREASHTON SQUAREDUNSTABLEBEDFORDSHIRELU6 3SN AD01
2016-10-31 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2016-11-15 REGISTRATION OF A CHARGE / CHARGE CODE 049471580003 MR01
2016-10-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-09 REGISTRATION OF A CHARGE / CHARGE CODE 049471580004 MR01
2016-08-25 30/11/15 TOTAL EXEMPTION SMALL AA
2015-10-29 29/10/15 FULL LIST AR01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-03 29/10/14 FULL LIST AR01
2014-07-30 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-30 DIRECTOR'S CHANGE OF PARTICULARS / ABBAS JAFFER / 30/10/2013 CH01
2013-07-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-30 29/10/13 FULL LIST AR01
2012-08-08 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-06 29/10/12 FULL LIST AR01
2011-07-18 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-12 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM34 GREEN LANENORTHWOODMIDDLESEXHA6 2QB AD01
2011-11-28 29/10/11 FULL LIST AR01
2010-08-09 REGISTERED OFFICE CHANGED ON 09/08/2010 FROMLYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9LT AD01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-14 29/10/10 FULL LIST AR01
2009-12-22 29/10/09 FULL LIST AR01
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2008-03-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-03-06 DIRECTOR APPOINTED ABBAS JAFFER 288a
2008-09-08 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-29 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2008-03-06 APPOINTMENT TERMINATED DIRECTOR AKHTAR JAFFER 288b
2008-03-10 SECRETARY'S CHANGE OF PARTICULARS / PATIM JAFFER / 20/02/2008 288c
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-22 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a
2007-12-13 NEW SECRETARY APPOINTED 288a
2007-12-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-11-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-05 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363a
2006-11-27 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363a
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA

Last update: 2024-12-11 17:01:10