THE EXCLUSEC GROUP LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewResolutions

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25/07/2525 July 2025 NewChange of share class name or designation

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25/07/2525 July 2025 NewMemorandum and Articles of Association

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25/07/2525 July 2025 NewResolutions

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23/07/2523 July 2025 NewCessation of Michelle Bancroft as a person with significant control on 2025-07-18

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23/07/2523 July 2025 NewNotification of Matthew John Wellington as a person with significant control on 2025-07-18

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29/05/2529 May 2025 Confirmation statement made on 2025-05-17 with updates

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29/05/2529 May 2025 Change of details for Mr James Vincent Bancroft as a person with significant control on 2025-05-29

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24/04/2524 April 2025 Resolutions

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14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-04-04

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28/03/2528 March 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31

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20/01/2520 January 2025 Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA England to Suite 3 77 Bridgeman Street Bolton BL3 6BY on 2025-01-20

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12/06/2412 June 2024 Confirmation statement made on 2024-05-17 with updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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09/01/249 January 2024 Purchase of own shares.

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13/12/2313 December 2023 Cancellation of shares. Statement of capital on 2023-10-20

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Resolutions

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02/11/232 November 2023 Appointment of Mr Matthew John Wellington as a director on 2023-11-01

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

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-17 with no updates

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05/05/235 May 2023 Director's details changed for Mrs Michelle Bancroft on 2023-05-03

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05/05/235 May 2023 Registered office address changed from Layton House Gas Street Bolton BL1 4TQ United Kingdom to Peel House 2 Chorley Old Road Bolton BL1 3AA on 2023-05-05

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05/05/235 May 2023 Change of details for Mr James Vincent Bancroft as a person with significant control on 2023-05-03

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

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073424910002

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE GUARDIAN BUILDINGS LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER M17 1SN

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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08/05/188 May 2018 COMPANY NAME CHANGED EXCLUSEC SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/05/18

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 11/08/2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 11/08/2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES VINCENT BANCROFT / 11/08/2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 11/08/2017

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

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 11/08/2015

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12/08/1512 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/10/146 October 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ROXANNA MICHELLE ZANIB KHAN / 10/02/2014

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25/09/1325 September 2013 DIRECTOR APPOINTED MS ROXANNA MICHELLE ZANIB KHAN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 11/08/2013

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073424910001

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/09/1226 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM CITY VIEW HOUSE 5 UNION STREET ARDWICK MANCHESTER M12 4JD ENGLAND

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM C/O ADVANTAGE BUSINESS CENTRE 132 - 134 GREAT ANCOATS STREET MANCHESTER M4 6DE ENGLAND

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE FOSTER

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01/09/111 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON FOSTER / 15/06/2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 15/06/2011

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O THE ACCOUNTS COMPANY.COM UNIT 1 CITY POINT 156 CHAPEL STREET SALFORD M3 6BF ENGLAND

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 12 STATION ROAD STYAL WILMSLOW CHESHIRE SK9 4JW UNITED KINGDOM

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON FOSTER / 17/05/2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT BANCROFT / 17/05/2011

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11/08/1011 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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