EXCELENCIA TECH LTD
Company number 11783182 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 27 May 2026 | Director's details changed for Mr Guru Prasath Narayanan on 2026-05-27 · 2 pages | View document |
| 27 May 2026 | Registered office address changed from 2 Grattidge Road Birmingham B27 7AQ England to First Floor Room No 22 Harrington House Milton Road Ickenham Uxbridge Greater London UB10 8NQ on 2026-05-27 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-19 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 28 Oct 2024 | Change of details for Excelencia Itech Consulting Pvt Ltd. as a person with significant control on 2024-10-25 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-19 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Director's details changed for Mr Guru Prasath Narayanan on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Current accounting period extended from 2024-01-31 to 2024-03-31 · 1 page | View document |
| 6 Mar 2024 | Notification of Excelencia Itech Consulting Pvt Ltd. as a person with significant control on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Cessation of Balakrishnan Ranganathan as a person with significant control on 2024-03-06 · 1 page | View document |
| 4 Mar 2024 | Registered office address changed from C/O Bls Burnells Llp the Atrium 1 Harefield Road Uxbridge UB8 1HB England to 2 Grattidge Road Birmingham B277AQ on 2024-03-04 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Rajesh Ramanathan as a director on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Balakrishnan Ranganathan as a director on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Buvaaneswari Balakrishnan as a director on 2024-02-28 · 1 page | View document |
| 6 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Mr Guru Prasath Narayanan as a director on 2023-09-06 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 5 pages | View document |
| 22 Sep 2022 | Registered office address changed from First Floor 5 Garland Road Stanmore HA7 1NR United Kingdom to C/O Bls Burnells Llp the Atrium 1 Harefield Road Uxbridge UB8 1HB on 2022-09-22 · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 28 Jan 2022 | Notification of Balakrishnan Ranganathan as a person with significant control on 2022-01-21 · 2 pages | View document |
| 21 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-21 · 2 pages | View document |
| 1 Nov 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Feb 2019 | COMPANY NAME CHANGED EXCELENCIA TECH LIMITED CERTIFICATE ISSUED ON 20/02/19 | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MRS BUVAANESWARI BALAKRISHNAN | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MR RAJESH RAMANATHAN | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MR BALAKRISHNAN RANGANATHAN | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 23 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |