EXCELLIUM CONSULTING LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Registered office address changed from 35 Blythway Welwyn Garden City AL7 1DJ England to 15 Grebe Drive Leighton Buzzard LU7 4BG on 2025-02-11

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11/02/2511 February 2025 Confirmation statement made on 2025-01-09 with no updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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10/10/2410 October 2024 Change of details for Mr John Cajetano D'cunha as a person with significant control on 2023-01-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/01/2427 January 2024 Accounts for a dormant company made up to 2023-04-30

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27/01/2427 January 2024 Confirmation statement made on 2024-01-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Cessation of Victoria Holly Megan D'cunha as a person with significant control on 2023-01-01

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Registered office address changed from 93 Bridgewater Road Berkhamsted Hertfordshire HP4 1JN to 35 Blythway Welwyn Garden City AL7 1DJ on 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-09 with updates

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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12/10/2112 October 2021 Termination of appointment of Victoria Holly Megan D'cunha as a director on 2021-10-04

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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28/01/1828 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/05/169 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/05/1522 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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29/04/1329 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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29/04/1329 April 2013 Incorporation

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