EXALT MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Appointment of Ms Joanna Naomi Nash as a director on 2025-01-15

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15/01/2515 January 2025 Appointment of Ms Elizabeth Hannah Nash as a director on 2025-01-15

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26/10/2426 October 2024 Confirmation statement made on 2024-10-13 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-03-25

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-03-25

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-25

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14/11/2214 November 2022 Confirmation statement made on 2022-10-13 with no updates

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-03-25

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26/10/2126 October 2021 Confirmation statement made on 2021-10-13 with no updates

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25/03/2125 March 2021 Annual accounts for year ending 25 Mar 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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25/03/2025 March 2020 Annual accounts for year ending 25 Mar 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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25/03/1925 March 2019 Annual accounts for year ending 25 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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25/03/1825 March 2018 Annual accounts for year ending 25 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 25 March 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 25 March 2015

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23/12/1523 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1411 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 25 March 2012

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16/12/1116 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 25 March 2011

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28/12/1028 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL ANNE NASH / 30/11/2009

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28/12/1028 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR APPOINTED DR RACHEL ANNE NASH

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF

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11/12/0911 December 2009 08/12/09 STATEMENT OF CAPITAL GBP 100

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11/12/0911 December 2009 CURREXT FROM 30/11/2010 TO 31/03/2011

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11/12/0911 December 2009 DIRECTOR APPOINTED PETER GORDON NASH

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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26/11/0926 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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