EXCELSIOR SAFEGUARDING C.I.C.
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from PO Box 4385 10858996 - Companies House Default Address Cardiff CF14 8LH to 47 the Street Cobham Gravesend Kent DA12 3BX on 2025-08-01 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Director's details changed for Mr Paul Mckenzie on 2024-04-22 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 21/08/2421 August 2024 | Registered office address changed from Carley Partnership St. James House 6-8 Overcliffe Gravesend DA11 0HJ United Kingdom to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Shirley Jackson on 2024-04-22 |
| 21/08/2421 August 2024 | Director's details changed for Mr James Donald Hensman on 2024-04-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-09 with updates |
| 01/12/221 December 2022 | Appointment of Shirley Jackson as a director on 2022-12-01 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 18/06/2118 June 2021 | Appointment of Mr Paul Mckenzie as a director on 2021-05-25 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD HENSMAN / 09/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAIG PEARSON / 09/08/2018 |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CRAIG PEARSON |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DONALD HENSMAN |
| 09/08/189 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018 |
| 03/08/183 August 2018 | 11/11/17 STATEMENT OF CAPITAL GBP 2 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 04/05/184 May 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA HAYWOOD-PEARSON |
| 17/11/1717 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1717 November 2017 | COMPANY NAME CHANGED EXCELSIOR SAFEGUARDING LTD CERTIFICATE ISSUED ON 17/11/17 |
| 17/11/1717 November 2017 | CONVERSION TO A CIC |
| 11/11/1711 November 2017 | DIRECTOR APPOINTED MR JAMES HENSMAN |
| 11/11/1711 November 2017 | DIRECTOR APPOINTED MR MARK CRAIG PEARSON |
| 11/11/1711 November 2017 | SECRETARY APPOINTED MRS ANGELA JEAN HAYWOOD-PEARSON |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 10/07/1710 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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