EXCELERATE SECURITY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 18/10/2318 October 2023 | Current accounting period extended from 2023-10-31 to 2024-03-31 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2021-10-31 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2020-10-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 08/07/198 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MISS NICOLA ANN SAVAGE |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TRANFIELD |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 13/11/1513 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 22/02/1522 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059921210001 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NORTON |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR DANIEL TRANFIELD |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LANE |
| 23/11/1223 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 14/02/1214 February 2012 | COMPANY NAME CHANGED NORTON INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/02/12 |
| 14/02/1214 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 18/11/1118 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED BRIAN JOHN NORTON |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NORTON |
| 13/07/1013 July 2010 | 09/11/09 NO CHANGES |
| 12/07/1012 July 2010 | CURRSHO FROM 30/11/2010 TO 31/10/2010 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM UNIT 3A PAVILION INDUSTRIAL ESTATE PONTNEWYNYDD PONTYPOOL TORFAEN NP4 6NF |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED CATHERINE MARGARET ANNE LANE |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED DAVID SAVAGE |
| 11/06/1011 June 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/03/105 March 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY ME SECRETARIES LIMITED |
| 19/01/1019 January 2010 | 08/11/09 NO CHANGES |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2ND FLOOR CAS GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN |
| 12/02/0912 February 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | GBP NC 1000/41000 09/11/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | COMPANY NAME CHANGED NORTON INDUSTRIAL SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 01/05/07 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED SELECT 20030 LIMITED CERTIFICATE ISSUED ON 12/04/07 |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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