EXCENTA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2411 July 2024 | Termination of appointment of Arthur Bernard Duffy as a director on 2024-07-08 |
| 11/07/2411 July 2024 | Cessation of Arthur Duffy as a person with significant control on 2024-07-08 |
| 11/07/2411 July 2024 | Notification of Kerridge Commercial Systems Limited as a person with significant control on 2024-07-08 |
| 11/07/2411 July 2024 | Second filing of a statement of capital following an allotment of shares on 2018-09-14 |
| 11/07/2411 July 2024 | Termination of appointment of Paul Jones as a director on 2024-07-08 |
| 11/07/2411 July 2024 | Termination of appointment of Arthur Duffy as a secretary on 2024-07-08 |
| 11/07/2411 July 2024 | Appointment of Mr Ian Barrie Bendelow as a director on 2024-07-08 |
| 11/07/2411 July 2024 | Appointment of Mr Michael David Sean Jefferies as a director on 2024-07-08 |
| 11/07/2411 July 2024 | Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW United Kingdom to Charnham Park, Herongate Hungerford RG17 0YU on 2024-07-11 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 04/07/244 July 2024 | Particulars of variation of rights attached to shares |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 18/01/2218 January 2022 | Appointment of Mr Paul Jones as a director on 2022-01-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ARTHUR DUFFY / 11/09/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/10/1817 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 10000 |
| 17/10/1817 October 2018 | ALTER ARTICLES 26/09/2018 |
| 17/10/1817 October 2018 | Statement of capital following an allotment of shares on 2018-09-14 |
| 16/10/1816 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR DUFFY / 16/10/2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ARTHUR DUFFY / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DUFFY / 16/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 12/09/1712 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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