EXCELERATE SELECTION LIMITED
Company number 04070546 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2024 | Micro company accounts made up to 2024-09-30 · 6 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 6 Nov 2023 | Registered office address changed from Suite 203, Building 220 Wharfedale Road Winnersh Wokingham RG41 5TP England to Citibase Basingstoke Road Swallowfield Reading RG7 1WY on 2023-11-06 · 1 page | View document |
| 12 Oct 2023 | Satisfaction of charge 040705460001 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 31 Mar 2023 | Registration of charge 040705460003, created on 2023-03-28 · 15 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRADLEY | View document |
| 23 Oct 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROSS HUMBLEY | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC PAMPHILON | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS HUMBLEY | View document |
| 4 May 2017 | SECRETARY APPOINTED MR JONATHAN THORNYCROFT | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040705460001 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MARC PAMPHILON | View document |
| 13 Sep 2016 | SECRETARY APPOINTED MR ROSS JOHN MARTIN HUMBLEY | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR JONATHAN MYTTON THORNYCROFT | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR ROSS JOHN MARTIN HUMBLEY | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM · UNIT A, LODDON VALE HOUSE HURRICANE WAY · WOODLEY · READING · RG5 4UZ · ENGLAND | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM · HAWKHURST HOUSE HEADLEY ROAD EAST · WOODLEY · READING · BERKSHIRE · RG5 4SZ | View document |
| 2 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARC DARYL PAMPHILON / 01/04/2013 | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM · C/O EVERITT KERR & CO · 2 CROSSWAYS BUSINESS CENTRE · BICESTER ROAD KINGSWOOD · AYLESBURY · BUCKINGHAMSHIRE · HP18 0RA · UNITED KINGDOM | View document |
| 5 Nov 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Nov 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BRADLEY / 01/09/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DARYL PAMPHILON / 01/09/2010 | View document |
| 12 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP | View document |
| 16 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 22A MARKET STREET ALTON HAMPSHIRE GU34 1HA | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | S366A DISP HOLDING AGM 13/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2001 | NC INC ALREADY ADJUSTED 04/05/01 | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |