EXCELREDSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 24/02/2524 February 2025 | Previous accounting period extended from 2024-12-30 to 2024-12-31 |
| 03/02/253 February 2025 | Micro company accounts made up to 2023-12-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 23/04/2423 April 2024 | Satisfaction of charge 027959650005 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 027959650004 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 1 in full |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 11/10/2311 October 2023 | Appointment of Mr Philippe Huinck as a director on 2023-10-10 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Change of details for Excelredstone Services Limited as a person with significant control on 2023-09-13 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 26/11/2126 November 2021 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF on 2021-11-26 |
| 03/11/213 November 2021 | Registered office address changed from PO Box 4385 02795965: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2021-11-03 |
| 02/11/212 November 2021 | |
| 29/10/2129 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 28/09/2128 September 2021 | Registered office address changed to PO Box 4385, 02795965: Companies House Default Address, Cardiff, CF14 8LH on 2021-09-28 |
| 11/07/2011 July 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELREDSTONE SERVICES LIMITED |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CESSATION OF EXCELREDSTONE SERVICES LIMITED AS A PSC |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM TRAFALGAR HOUSE 712 LONDON ROAD GRAYS ESSEX RM20 3JT |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / EXCEL I.T SERVICES LIMITED / 21/02/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027959650005 |
| 14/11/1814 November 2018 | COMPANY NAME CHANGED EXCEL I.T. LIMITED CERTIFICATE ISSUED ON 14/11/18 |
| 05/07/185 July 2018 | ADOPT ARTICLES 25/05/2018 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027959650004 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/05/1515 May 2015 | ADOPT ARTICLES 28/04/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB MOELLER-JENSEN / 05/02/2015 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB MOELLER-JENSEN / 11/03/2014 |
| 11/03/1411 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MR BARRY JOHN HORGAN |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR BARRY JOHN HORGAN |
| 08/03/138 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY HORGAN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORGAN |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 20/04/1120 April 2011 | CHANGE PERSON AS SECRETARY |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY GARY JEFFREYS |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN HORGAN / 01/01/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB MOELLER-JENSEN / 01/01/2011 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN HORGAN / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED BARRY HORGAN |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY JEFFREYS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH JEFFREYS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JAKOB MOELLER-JENSEN |
| 16/04/0816 April 2008 | SECRETARY APPOINTED BARRY JOHN MORGAN |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | AUDITOR'S RESIGNATION |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY SMITH |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: UNIT 7, THURROCK BUSINESS CENTRE BREACH ROAD WEST THURROCK |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS; AMEND |
| 12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | £ NC 100/100000 15/03/97 |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | SECRETARY RESIGNED |
| 04/03/934 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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