EXCELERATE RESOURCES LIMITED
Company number 05117318 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 21 May 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-04 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Nov 2021 | Resolutions · 2 pages | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 22 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 17 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-17 · 4 pages | View document |
| 5 Nov 2021 | Current accounting period extended from 2021-05-31 to 2021-11-30 · 1 page | View document |
| 28 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 31 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TARRAGON ROSEANNA AMARONE KELHAM / 31/03/2020 | View document |
| 31 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / POPPY SIENNA LOIRE KELHAM / 31/03/2020 | View document |
| 31 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 5 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR TOBIAS HAYWARD WARWICK KELHAM | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Jun 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 13 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED POPPY SIENNA LOIRE KELHAM | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED TARRAGON ROSEANNA AMARONE KELHAM | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 29 Sep 2014 | PREVEXT FROM 31/03/2014 TO 31/05/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 6 MERCURY CLOSE DAVENTRY NORTHAMPTONSHIRE NN11 9HW UNITED KINGDOM | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 4 DAVENTRY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6NS UNITED KINGDOM | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 6 MERCURY CLOSE DAVENTRY NORTHAMPTONSHIRE NN11 9HW | View document |
| 7 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE KELHAM / 04/05/2010 | View document |
| 5 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANDON KELHAM / 04/05/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID NICOLL | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: CARTWRIGHT HOUSE TOTTLE ROAD NOTTINGHAM NG2 1RT | View document |
| 12 Jul 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 6 MERCURY CLOSE DAVENTRY NORTHAMPTONSHIRE NN11 9HW | View document |
| 12 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jul 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: CARTWRIGHT HOUSE, TOTTLE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1RT | View document |
| 30 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2006 | SECRETARY RESIGNED | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 21 Jun 2004 | SECRETARY RESIGNED | View document |
| 21 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 4 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |