EXCELERATE SECURITY SOLUTIONS LIMITED

Company number 05992121 ·

Active

59 filings

Date Filing
4 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
16 May 2025 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
18 Oct 2023 Current accounting period extended from 2023-10-31 to 2024-03-31 · 1 page View document
13 Oct 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
12 Apr 2023 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
1 Mar 2022 Total exemption full accounts made up to 2020-10-31 · 14 pages View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
8 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
20 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
12 Jul 2017 DIRECTOR APPOINTED MISS NICOLA ANN SAVAGE View document
12 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL TRANFIELD View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
25 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
13 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
22 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
10 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
14 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059921210001 View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN NORTON View document
31 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
8 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
6 Mar 2013 DIRECTOR APPOINTED MR DANIEL TRANFIELD View document
4 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LANE View document
23 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
14 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Feb 2012 COMPANY NAME CHANGED NORTON INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/02/12 View document
27 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
18 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
6 Jul 2011 31/10/10 TOTAL EXEMPTION FULL View document
18 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders · 5 pages View document
28 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN NORTON View document
28 Oct 2010 DIRECTOR APPOINTED BRIAN JOHN NORTON View document
13 Jul 2010 09/11/09 NO CHANGES View document
12 Jul 2010 CURRSHO FROM 30/11/2010 TO 31/10/2010 View document
16 Jun 2010 DIRECTOR APPOINTED CATHERINE MARGARET ANNE LANE View document
16 Jun 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM UNIT 3A PAVILION INDUSTRIAL ESTATE PONTNEWYNYDD PONTYPOOL TORFAEN NP4 6NF View document
16 Jun 2010 DIRECTOR APPOINTED DAVID SAVAGE View document
11 Jun 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 View document
5 Mar 2010 30/11/09 TOTAL EXEMPTION FULL View document
19 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ME SECRETARIES LIMITED View document
19 Jan 2010 08/11/09 NO CHANGES View document
19 Jan 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2ND FLOOR CAS GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN View document
12 Feb 2009 30/11/08 TOTAL EXEMPTION FULL View document
12 Feb 2009 GBP NC 1000/41000 09/11/2008 View document
11 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
6 Aug 2008 30/11/07 TOTAL EXEMPTION FULL View document
26 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
1 May 2007 COMPANY NAME CHANGED NORTON INDUSTRIAL SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 01/05/07 View document
25 Apr 2007 NEW DIRECTOR APPOINTED View document
25 Apr 2007 DIRECTOR RESIGNED View document
12 Apr 2007 COMPANY NAME CHANGED SELECT 20030 LIMITED CERTIFICATE ISSUED ON 12/04/07 View document
8 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document