EXCELSOFT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 09/01/259 January 2025 | Amended accounts for a small company made up to 2021-03-31 |
| 09/01/259 January 2025 | Amended accounts for a small company made up to 2023-03-31 |
| 09/01/259 January 2025 | Amended accounts for a small company made up to 2022-03-31 |
| 07/01/257 January 2025 | Cessation of Excelsoft Technologies Private Limited as a person with significant control on 2025-01-07 |
| 07/01/257 January 2025 | Notification of Sudhanva Dhananjaya as a person with significant control on 2025-01-07 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 07/10/247 October 2024 | Certificate of change of name |
| 02/10/242 October 2024 | Registered office address changed from 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 11 Coldbath Square London EC1R 5HL on 2024-10-02 |
| 27/06/2427 June 2024 | Registered office address changed from 11 Coldbath Square London EC1R 5HL England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-27 |
| 26/06/2426 June 2024 | Registered office address changed from 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE to 11 Coldbath Square London EC1R 5HL on 2024-06-26 |
| 24/01/2424 January 2024 | Termination of appointment of Manchukondanahalli Hiriyanna Dhananjaya as a director on 2024-01-08 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-02 with updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/12/2216 December 2022 | Change of details for Excelsoft Technologies Pvt Ltd as a person with significant control on 2022-11-24 |
| 15/12/2215 December 2022 | Director's details changed for Sudhanva Dhananjaya on 2022-11-24 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 15/12/2215 December 2022 | Director's details changed for Professor Manchukondanahalli Dhananjaya on 2022-11-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Director's details changed for Dhananjay Manchukondanahalli on 2021-10-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1516 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/01/1427 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | AUDITOR'S RESIGNATION |
| 05/12/135 December 2013 | AUDITOR'S RESIGNATION |
| 25/09/1325 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 08/05/138 May 2013 | DISS40 (DISS40(SOAD)) |
| 07/05/137 May 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED DHANANJAY MANCHUKONDANAHALLI |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHANVA DHANANJAYA / 02/12/2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 26/10/1226 October 2012 | Registered office address changed from , Delta Place 27 Bath Road, Cheltenham, Gloucestershire, GL53 7th on 2012-10-26 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAY-SMITH |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LEESE |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES |
| 31/05/1231 May 2012 | CORPORATE SECRETARY APPOINTED RICKERBYS LLP |
| 24/01/1224 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR MARTYN ANTHONY LEESE |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED GRAINGER |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDOW |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR CLIVE MALCOLM HAY-SMITH |
| 12/07/1012 July 2010 | COMPANY NAME CHANGED CYCLONEHAVEN LIMITED CERTIFICATE ISSUED ON 12/07/10 |
| 12/07/1012 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1018 May 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 1151907 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED SUDHANVA DHANANJAYA |
| 04/05/104 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1020 April 2010 | SECRETARY APPOINTED EDWARD DAVIES |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 13/04/1013 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 750 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED IAN GEORGE ANDOW |
| 13/04/1013 April 2010 | Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 2010-04-13 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED ALFRED GRAINGER |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 02/12/092 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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