EXAELEMENTS LTD

Company Documents

DateDescription
18/06/2518 June 2025 Micro company accounts made up to 2024-12-31

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18/06/2518 June 2025 Amended micro company accounts made up to 2023-12-31

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06/05/256 May 2025 Change of details for Mrs. Chitta Kalyani as a person with significant control on 2023-11-03

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06/05/256 May 2025 Director's details changed for Mrs. Chitta Kalyani on 2023-11-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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13/06/2413 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with updates

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03/11/233 November 2023 Notification of Chitta Kalyani as a person with significant control on 2023-11-03

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03/11/233 November 2023 Appointment of Mrs. Chitta Kalyani as a director on 2023-11-03

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03/11/233 November 2023 Cessation of Siva Samavedam as a person with significant control on 2023-11-03

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03/11/233 November 2023 Termination of appointment of Siva Samavedam as a director on 2023-11-03

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30/10/2330 October 2023 Registered office address changed from 43 Brackenhurst Road Coventry West Midlands CV6 2DS England to 33 Thistley Field Coventry CV6 2DD on 2023-10-30

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15/02/2315 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-01 with no updates

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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05/11/205 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/10/208 October 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/01/204 January 2020 DISS40 (DISS40(SOAD))

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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