CompaniesInTheUK

EXANCE SERVICES LIMITED

Company number 03366581 ·

Active

109 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
8 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
1 May 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
21 Dec 2023 Appointment of Mr David Sheil as a director on 2023-11-07 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page View document
29 Sep 2023 Unaudited abridged accounts made up to 2022-09-30 · 7 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-13 with updates · 3 pages View document
14 Dec 2022 Registered office address changed from 5th Floor, 14-16 Dowgate Hill London EC4R 2SU England to Suite 70 179 Whiteladies Road Clifton Bristol BS8 2AG on 2022-12-14 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
18 Dec 2021 Compulsory strike-off action has been discontinued View document
17 Dec 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
8 Dec 2021 Certificate of change of name · 3 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
23 Nov 2021 Registered office address changed from 25-26 Lime Street London EC3M 7HR England to 5th Floor, 14-16 Dowgate Hill London EC4R 2SU on 2021-11-23 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Jun 2017 APPOINTMENT TERMINATED, SECRETARY LESLEY IRWIN View document
28 Jun 2017 SECRETARY APPOINTED MRS NAJAT MOUHOUBI View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
16 Jan 2016 REGISTERED OFFICE CHANGED ON 16/01/2016 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR View document
11 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
11 May 2015 CURREXT FROM 30/06/2015 TO 31/12/2015 View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
20 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
17 Dec 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
11 Nov 2013 COMPANY NAME CHANGED LONDONGATE (UNDERWRITING) AGENCIES LIMITED CERTIFICATE ISSUED ON 11/11/13 View document
28 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Oct 2013 CHANGE OF NAME 22/10/2013 View document
28 Oct 2013 SECOND FILING WITH MUD 07/05/13 FOR FORM AR01 View document
25 Jun 2013 SECOND FILING WITH MUD 07/05/12 FOR FORM AR01 View document
19 Jun 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Feb 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW View document
10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
1 Oct 2009 30/06/09 TOTAL EXEMPTION FULL View document
7 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
17 Feb 2009 30/06/08 TOTAL EXEMPTION FULL View document
28 Jul 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
27 Mar 2008 30/06/07 TOTAL EXEMPTION FULL View document
4 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
14 Feb 2007 DIRECTOR RESIGNED View document
3 Nov 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: FIFTH FLOOR 14 FENCHURCH AVENUE LONDON EC3M 5BS View document
9 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
3 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
29 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
21 Oct 2004 NEW DIRECTOR APPOINTED View document
25 May 2004 NEW SECRETARY APPOINTED View document
5 May 2004 SECRETARY RESIGNED View document
29 Apr 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
14 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
6 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
3 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
25 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
1 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
1 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
30 Apr 2002 DELIVERY EXT'D 3 MTH 30/06/01 View document
3 Apr 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB View document
24 Jul 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
24 Jul 2001 DIRECTOR RESIGNED View document
28 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 View document
17 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
11 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
27 May 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS View document
3 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
14 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
27 May 1998 NEW SECRETARY APPOINTED View document
27 May 1998 SECRETARY RESIGNED View document
19 May 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS View document
15 Aug 1997 COMPANY NAME CHANGED KAY (UNDER WRITING) AGENCIES LIM ITED CERTIFICATE ISSUED ON 18/08/97 View document
8 Aug 1997 COMPANY NAME CHANGED KAY INVESTMENT LIMITED CERTIFICATE ISSUED ON 08/08/97 View document
22 May 1997 NEW DIRECTOR APPOINTED View document
19 May 1997 S80A AUTH TO ALLOT SEC 14/05/97 View document
19 May 1997 NC INC ALREADY ADJUSTED 12/05/97 View document
19 May 1997 S-DIV 12/05/97 View document
19 May 1997 £ NC 1000/100000 12/05 View document
19 May 1997 SUB/DIV 12/05/97 View document
15 May 1997 SECRETARY RESIGNED View document
15 May 1997 NEW DIRECTOR APPOINTED View document
15 May 1997 DIRECTOR RESIGNED View document
15 May 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View document
15 May 1997 NEW SECRETARY APPOINTED View document
7 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document