EXCELVENT LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-04 with updates

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25/08/2525 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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25/11/2425 November 2024 Cessation of Maria Simon-Varga as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Appointment of Mr Roland Bela Simon as a director on 2024-11-25

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25/11/2425 November 2024 Notification of Roland Bela Simon as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Termination of appointment of Maria Simon-Varga as a director on 2024-11-25

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-08-31

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES

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15/10/2015 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA SIMON-VARGA

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15/10/2015 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA VARGA / 03/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROLAND SIMON

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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13/12/1713 December 2017 DIRECTOR APPOINTED MS MARIA VARGA

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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13/11/1613 November 2016 13/11/16 STATEMENT OF CAPITAL GBP 100

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13/11/1613 November 2016 APPOINTMENT TERMINATED, DIRECTOR GYORGYI KALLAI

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13/11/1613 November 2016 REGISTERED OFFICE CHANGED ON 13/11/2016 FROM 113 ARDERNE DRIVE BIRMINGHAM WEST MIDLANDS B37 5HW UNITED KINGDOM

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10/08/1610 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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