XCITE PROJECTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-21 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 31/12/20 TOTAL EXEMPTION FULL

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21/05/2121 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 31/12/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/08/197 August 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED

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08/07/198 July 2019 SECRETARY APPOINTED CURO CHARTERED ACCOUNTANTS

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BLOOR / 15/05/2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BLOOR / 15/05/2019

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM NENE HOUSE 4 RUSHMILLS NORTHAMPTON NN4 7YB ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/07/1812 July 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 04/06/2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BLOOR / 23/12/2017

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BLOOR / 23/12/2017

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/10/167 October 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN

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13/06/1613 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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13/10/1513 October 2015 31/12/14 TOTAL EXEMPTION FULL

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BLOOR / 21/05/2015

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04/06/154 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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15/09/1415 September 2014 31/12/13 TOTAL EXEMPTION FULL

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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15/10/1315 October 2013 31/12/12 TOTAL EXEMPTION FULL

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30/05/1330 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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05/12/125 December 2012 31/12/11 TOTAL EXEMPTION FULL

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21/05/1221 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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20/12/1120 December 2011 31/12/10 TOTAL EXEMPTION FULL

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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13/09/1013 September 2010 31/12/09 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BLOOR / 21/05/2010

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 21/05/2010

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29/06/0929 June 2009 31/12/08 TOTAL EXEMPTION FULL

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25/06/0925 June 2009 31/12/07 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 FIRST GAZETTE

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09/06/089 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/07/067 July 2006 DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 DIRECTOR'S PARTICULARS CHANGED

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14/06/0514 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/08/0425 August 2004 DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/07/032 July 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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23/09/0223 September 2002 REREGISTRATION MEMORANDUM AND ARTICLES

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23/09/0223 September 2002 REREG UNLTD-LTD 06/09/02

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23/09/0223 September 2002 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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25/06/0225 June 2002 COMPANY NAME CHANGED HOWPER 410 CERTIFICATE ISSUED ON 25/06/02

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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