EXCELERATE SELECTION LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-09-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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06/11/236 November 2023 Confirmation statement made on 2023-10-30 with no updates

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06/11/236 November 2023 Registered office address changed from Suite 203, Building 220 Wharfedale Road Winnersh Wokingham RG41 5TP England to Citibase Basingstoke Road Swallowfield Reading RG7 1WY on 2023-11-06

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12/10/2312 October 2023 Satisfaction of charge 040705460001 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/06/2310 June 2023 Micro company accounts made up to 2022-09-30

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31/03/2331 March 2023 Registration of charge 040705460003, created on 2023-03-28

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07/11/227 November 2022 Confirmation statement made on 2022-10-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-09-30

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03/11/213 November 2021 Confirmation statement made on 2021-10-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRADLEY

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23/10/1723 October 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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04/05/174 May 2017 SECRETARY APPOINTED MR JONATHAN THORNYCROFT

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04/05/174 May 2017 APPOINTMENT TERMINATED, SECRETARY ROSS HUMBLEY

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARC PAMPHILON

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROSS HUMBLEY

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040705460001

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY MARC PAMPHILON

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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13/09/1613 September 2016 SECRETARY APPOINTED MR ROSS JOHN MARTIN HUMBLEY

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04/08/164 August 2016 DIRECTOR APPOINTED MR ROSS JOHN MARTIN HUMBLEY

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04/08/164 August 2016 DIRECTOR APPOINTED MR JONATHAN MYTTON THORNYCROFT

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
UNIT A, LODDON VALE HOUSE HURRICANE WAY
WOODLEY
READING
RG5 4UZ
ENGLAND

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
HAWKHURST HOUSE HEADLEY ROAD EAST
WOODLEY
READING
BERKSHIRE
RG5 4SZ

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02/10/152 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MARC DARYL PAMPHILON / 01/04/2013

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
C/O EVERITT KERR & CO
2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA
UNITED KINGDOM

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05/11/125 November 2012 Annual return made up to 13 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 Annual return made up to 13 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BRADLEY / 01/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC DARYL PAMPHILON / 01/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP

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16/09/0916 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/09/0714 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 22A MARKET STREET ALTON HAMPSHIRE GU34 1HA

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/02/058 February 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 S366A DISP HOLDING AGM 13/09/04

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23/09/0423 September 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/09/0220 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0211 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/01/0227 January 2002 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0117 May 2001 NC INC ALREADY ADJUSTED 04/05/01

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07/11/007 November 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 DIRECTOR RESIGNED

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13/10/0013 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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