EXL INFOTECH LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Termination of appointment of Ankita Lohan as a director on 2024-11-20 |
| 18/02/2518 February 2025 | Registered office address changed from Fairfield Tite Hill Egham TW20 0NJ England to 1 Pehlam Court Kingston Road Staines-upon-Thames TW18 1AL on 2025-02-18 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 15/01/2515 January 2025 | Cessation of Ankita Lohan as a person with significant control on 2024-11-20 |
| 15/01/2515 January 2025 | Appointment of Mr Amit Yadav as a director on 2024-11-20 |
| 15/01/2515 January 2025 | Notification of Amit Yadav as a person with significant control on 2024-11-20 |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/03/2429 March 2024 | Termination of appointment of Jagdeep Singh Lohan as a director on 2023-12-27 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 15/01/2415 January 2024 | Registered office address changed from 418 Legacy Centre, Hanworth Trading Estate Hampton Road West Feltham TW13 6DH England to Fairfield Tite Hill Egham TW20 0NJ on 2024-01-15 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 30/11/2030 November 2020 | CESSATION OF JAGDEEP SINGH LOHAN AS A PSC |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR JAGDEEP SINGH LOHAN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2018 |
| 05/06/185 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 100 |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANKITA LOHAN |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAGDEEP LOHAN |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 19 MANOR PARK STAINES-UPON-THAMES TW18 4XE ENGLAND |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CESSATION OF SUNEEL KUMAR REDDY AS A PSC |
| 12/02/1812 February 2018 | CESSATION OF BLAN AUSTIN RODRIGUES AS A PSC |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MS ANKITA LOHAN |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BLAN RODRIGUES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SUNEEL ATHIPALLI |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEEP SINGH LOHAN / 01/06/2017 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 259 BERBERIS HOUSE FELTHAM MIDDLESEX TW13 4GT |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNEEL KUMAR REDDY ATHIPALLI / 01/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/02/1712 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR BLAN AUSTIN RODRIGUES |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR SUNEEL KUMAR REDDY ATHIPALLI |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUNEEL REDDY |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR JAGDEEP SINGH LOHAN |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 79 JOHNSON ROAD HOUNSLOW TW5 9LH ENGLAND |
| 12/05/1512 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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