EXCELERATE TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Registration of charge 042600930010, created on 2024-12-06 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 13/12/2313 December 2023 | Satisfaction of charge 042600930008 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 042600930009 in full |
| 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 2023-07-26 with no updates |
| 28/04/2328 April 2023 | Director's details changed for Miss Nicola Ann Savage on 2023-04-22 |
| 28/04/2328 April 2023 | Director's details changed for Martin Peter Saunders on 2023-04-16 |
| 28/04/2328 April 2023 | Director's details changed for Mr Simon James Hill on 2023-04-24 |
| 28/04/2328 April 2023 | Director's details changed for Mr David Savage on 2023-04-18 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2021-10-31 |
| 01/11/221 November 2022 | Director's details changed for Mrs Bethan Lyanne Evans on 2022-10-21 |
| 14/02/2214 February 2022 | Accounts for a small company made up to 2020-10-31 |
| 03/07/213 July 2021 | Satisfaction of charge 042600930007 in full |
| 03/07/213 July 2021 | Satisfaction of charge 042600930005 in full |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 19/11/1819 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930009 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930008 |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930007 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TRANFIELD |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930006 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930005 |
| 03/08/153 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930004 |
| 13/01/1513 January 2015 | ADOPT ARTICLES 22/12/2014 |
| 13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1513 January 2015 | ARTICLES OF ASSOCIATION |
| 13/01/1513 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 2120.67 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930003 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 2262.07 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MRS BETHAN LYANNE EVANS |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR SIMON JAMES HILL |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MISS NICOLA ANN SAVAGE |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACLEOD-CLARKE |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN SENNITT |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/135 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR DANIEL TRANFIELD |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LANE |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HOPKINS |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAVAGE / 10/04/2012 |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CUMBERBATCH |
| 08/08/118 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SAUNDERS / 29/04/2011 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR GARY HOPKINS |
| 17/05/1117 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/116 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 22/03/1122 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 2235.07 |
| 22/03/1122 March 2011 | STATEMENT BY DIRECTORS |
| 22/03/1122 March 2011 | REDUCE ISSUED CAPITAL 22/03/2011 |
| 22/03/1122 March 2011 | SOLVENCY STATEMENT DATED 22/03/11 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LANE |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED CATHERINE MARGARET ANNE LANE |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CUMBERBATCH / 16/02/2010 |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR OWEN STEPHEN ALEXANDER SENNITT |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SAUNDERS / 01/04/2010 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAUNDERS / 20/07/2009 |
| 16/07/0916 July 2009 | ARTICLES OF ASSOCIATION |
| 16/07/0916 July 2009 | ALTER ARTICLES 17/06/2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GBP NC 503185/504355 02/10/2008 |
| 27/10/0827 October 2008 | ARTICLES OF ASSOCIATION |
| 27/10/0827 October 2008 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAUNDERS / 17/06/2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JOHN CAMERON SAUNDERS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED TIMOTHY JOHN MACLEOD-CLARKE |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH SAVAGE |
| 17/09/0817 September 2008 | SECRETARY APPOINTED CATHERINE LANE |
| 10/07/0810 July 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS; AMEND |
| 09/07/089 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED LINDSAY CUMBERBATCH |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 06/02/076 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | £ NC 502600/503185 19/12 |
| 06/02/076 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/02/076 February 2007 | ARTICLES OF ASSOCIATION |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NC INC ALREADY ADJUSTED 04/11/05 |
| 16/11/0516 November 2005 | S-DIV 04/11/05 |
| 16/11/0516 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED EXCELORATE TECHNOLOGY LTD CERTIFICATE ISSUED ON 23/08/01 |
| 06/08/016 August 2001 | COMPANY NAME CHANGED EXCELORATE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/08/01 |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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