EXCELENCIA TECH LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Change of details for Excelencia Itech Consulting Pvt Ltd. as a person with significant control on 2024-10-25 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
| 15/03/2415 March 2024 | Director's details changed for Mr Guru Prasath Narayanan on 2024-03-15 |
| 06/03/246 March 2024 | Cessation of Balakrishnan Ranganathan as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Notification of Excelencia Itech Consulting Pvt Ltd. as a person with significant control on 2024-03-06 |
| 04/03/244 March 2024 | Registered office address changed from C/O Bls Burnells Llp the Atrium 1 Harefield Road Uxbridge UB8 1HB England to 2 Grattidge Road Birmingham B277AQ on 2024-03-04 |
| 28/02/2428 February 2024 | Termination of appointment of Rajesh Ramanathan as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of Balakrishnan Ranganathan as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of Buvaaneswari Balakrishnan as a director on 2024-02-28 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 06/09/236 September 2023 | Appointment of Mr Guru Prasath Narayanan as a director on 2023-09-06 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 22/09/2222 September 2022 | Registered office address changed from First Floor 5 Garland Road Stanmore HA7 1NR United Kingdom to C/O Bls Burnells Llp the Atrium 1 Harefield Road Uxbridge UB8 1HB on 2022-09-22 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 28/01/2228 January 2022 | Notification of Balakrishnan Ranganathan as a person with significant control on 2022-01-21 |
| 21/01/2221 January 2022 | Withdrawal of a person with significant control statement on 2022-01-21 |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 20/02/1920 February 2019 | COMPANY NAME CHANGED EXCELENCIA TECH LIMITED CERTIFICATE ISSUED ON 20/02/19 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR RAJESH RAMANATHAN |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR BALAKRISHNAN RANGANATHAN |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS BUVAANESWARI BALAKRISHNAN |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 23/01/1923 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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