EXLEDELECTRICS LTD

Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-18 with updates

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11/06/2511 June 2025 Confirmation statement made on 2025-06-01 with updates

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03/02/253 February 2025 Termination of appointment of Alex Hunter as a director on 2025-01-31

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12/07/2412 July 2024 Micro company accounts made up to 2024-03-31

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11/06/2411 June 2024 Change of details for Mr Michael Harold Renecle as a person with significant control on 2023-08-03

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10/06/2410 June 2024 Cessation of Michael Harold Renecle as a person with significant control on 2023-08-23

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with updates

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04/06/244 June 2024 Notification of Michael Harold Burgoyne Renecle as a person with significant control on 2023-08-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Director's details changed for Mr Michael Harold Renecle on 2024-03-06

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06/03/246 March 2024 Change of details for Mr Michael Harold Renecle as a person with significant control on 2024-03-06

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07/12/237 December 2023 Appointment of Mr Alex Hunter as a director on 2023-11-27

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Memorandum and Articles of Association

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29/08/2329 August 2023 Change of share class name or designation

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29/08/2329 August 2023 Resolutions

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09/08/239 August 2023 Current accounting period extended from 2024-02-28 to 2024-03-31

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05/06/235 June 2023 Termination of appointment of Mark Christopher Ruthers as a director on 2023-06-01

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01/06/231 June 2023 Cessation of Mark Christopher Ruthers as a person with significant control on 2023-04-16

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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28/02/2328 February 2023 Incorporation

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