EXCELERANT LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-09 with updates

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15/05/2415 May 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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09/06/239 June 2023 Change of details for Mr Alexander Philip Depper as a person with significant control on 2023-06-08

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09/06/239 June 2023 Director's details changed for Mr Alexander Depper on 2023-06-08

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08/06/238 June 2023 Registered office address changed from 3a Gainsborough Studios West 1 Poole Street London N1 5EA to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2023-06-08

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08/06/238 June 2023 Change of details for Mr Alexander Philip Depper as a person with significant control on 2023-03-01

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08/06/238 June 2023 Confirmation statement made on 2023-03-09 with updates

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08/06/238 June 2023 Accounts for a dormant company made up to 2023-03-31

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08/06/238 June 2023 Director's details changed for Mr Alexander Depper on 2023-03-01

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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01/11/151 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 COMPANY NAME CHANGED BESPOKE BUSINESS TOOLS LIMITED CERTIFICATE ISSUED ON 24/03/14

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14/03/1414 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 55 CANDOVER ROAD HORNCHURCH ESSEX RM12 4TY UNITED KINGDOM

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18/03/1318 March 2013 DIRECTOR APPOINTED MR ALEXANDER DEPPER

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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