EXAELEMENTS LTD

Company number 10508035 ·

Active

43 filings

Date Filing
8 Apr 2026 Appointment of Mr Siva Subrahmanyam Samavedam as a director on 2026-04-01 · 2 pages View document
8 Apr 2026 Termination of appointment of Kalyani Chitta as a director on 2026-04-01 · 1 page View document
8 Apr 2026 Cessation of Kalyani Chitta as a person with significant control on 2026-04-01 · 1 page View document
8 Apr 2026 Notification of Siva Subrahmanyam Samavedam as a person with significant control on 2026-04-01 · 2 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-08 with updates · 4 pages View document
4 Feb 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Oct 2025 Confirmation statement made on 2025-10-28 with updates · 4 pages View document
18 Jun 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
18 Jun 2025 Amended micro company accounts made up to 2023-12-31 · 4 pages View document
6 May 2025 Change of details for Mrs. Chitta Kalyani as a person with significant control on 2023-11-03 · 2 pages View document
6 May 2025 Director's details changed for Mrs. Chitta Kalyani on 2023-11-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
13 Jun 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Nov 2023 Termination of appointment of Siva Samavedam as a director on 2023-11-03 · 1 page View document
3 Nov 2023 Notification of Chitta Kalyani as a person with significant control on 2023-11-03 · 2 pages View document
3 Nov 2023 Cessation of Siva Samavedam as a person with significant control on 2023-11-03 · 1 page View document
3 Nov 2023 Appointment of Mrs. Chitta Kalyani as a director on 2023-11-03 · 2 pages View document
3 Nov 2023 Confirmation statement made on 2023-11-03 with updates · 4 pages View document
30 Oct 2023 Registered office address changed from 43 Brackenhurst Road Coventry West Midlands CV6 2DS England to 33 Thistley Field Coventry CV6 2DD on 2023-10-30 · 1 page View document
15 Feb 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
3 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
5 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Oct 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Jan 2020 DISS40 (DISS40(SOAD)) View document
1 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
2 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document