EXCELERATE TECHNOLOGY LTD
Company number 04260093 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 18 pages | View document |
| 19 Jan 2026 | Cessation of Finance Wales Investments (2) Ltd as a person with significant control on 2026-01-08 · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 16 May 2025 | Total exemption full accounts made up to 2024-03-31 · 18 pages | View document |
| 9 Dec 2024 | Registration of charge 042600930010, created on 2024-12-06 · 30 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 13 Dec 2023 | Satisfaction of charge 042600930008 in full · 1 page | View document |
| 13 Dec 2023 | Satisfaction of charge 042600930009 in full · 1 page | 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 · 16 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 28 Apr 2023 | Director's details changed for Mr Simon James Hill on 2023-04-24 · 2 pages | View document |
| 28 Apr 2023 | Director's details changed for Miss Nicola Ann Savage on 2023-04-22 · 2 pages | View document |
| 28 Apr 2023 | Director's details changed for Mr David Savage on 2023-04-18 · 2 pages | View document |
| 28 Apr 2023 | Director's details changed for Martin Peter Saunders on 2023-04-16 · 2 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2021-10-31 · 18 pages | View document |
| 1 Nov 2022 | Director's details changed for Mrs Bethan Lyanne Evans on 2022-10-21 · 2 pages | View document |
| 14 Feb 2022 | Accounts for a small company made up to 2020-10-31 · 28 pages | View document |
| 3 Jul 2021 | Satisfaction of charge 042600930007 in full · 4 pages | View document |
| 3 Jul 2021 | Satisfaction of charge 042600930005 in full · 4 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 6 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 19 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930008 | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930009 | View document |
| 18 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930007 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TRANFIELD | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930006 | View document |
| 10 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930005 | View document |
| 3 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 22 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 15 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930004 | View document |
| 13 Jan 2015 | ADOPT ARTICLES 22/12/2014 | View document |
| 13 Jan 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 2120.67 | View document |
| 13 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042600930003 | View document |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 29 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 2 Dec 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 2262.07 | View document |
| 2 Dec 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Dec 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MRS BETHAN LYANNE EVANS | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MISS NICOLA ANN SAVAGE | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR SIMON JAMES HILL · 2 pages | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN SENNITT | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACLEOD-CLARKE | View document |
| 8 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED MR DANIEL TRANFIELD | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 · 20 pages | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LANE | View document |
| 16 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HOPKINS | View document |
| 30 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAVAGE / 10/04/2012 | View document |
| 26 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 · 22 pages | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY CUMBERBATCH · 1 page | View document |
| 8 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR GARY HOPKINS · 2 pages | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SAUNDERS / 29/04/2011 · 2 pages | View document |
| 17 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 22 Mar 2011 | SOLVENCY STATEMENT DATED 22/03/11 | View document |
| 22 Mar 2011 | REDUCE ISSUED CAPITAL 22/03/2011 | View document |
| 22 Mar 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 2235.07 | View document |
| 22 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LANE | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED CATHERINE MARGARET ANNE LANE | View document |
| 28 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CUMBERBATCH / 16/02/2010 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR OWEN STEPHEN ALEXANDER SENNITT | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SAUNDERS / 01/04/2010 | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 · 19 pages | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAUNDERS / 20/07/2009 | View document |
| 16 Jul 2009 | ALTER ARTICLES 17/06/2009 | View document |
| 16 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | GBP NC 503185/504355 02/10/2008 | View document |
| 27 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 25 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAUNDERS / 17/06/2008 | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED TIMOTHY JOHN MACLEOD-CLARKE | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED JOHN CAMERON SAUNDERS | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH SAVAGE | View document |
| 17 Sep 2008 | SECRETARY APPOINTED CATHERINE LANE | View document |
| 10 Jul 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED LINDSAY CUMBERBATCH | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 6 Feb 2007 | £ NC 502600/503185 19/12 | View document |
| 6 Feb 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | S-DIV 04/11/05 | View document |
| 16 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2005 | NC INC ALREADY ADJUSTED 04/11/05 | View document |
| 16 Nov 2005 | 287 · 1 page | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | 287 · 1 page | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | COMPANY NAME CHANGED EXCELORATE TECHNOLOGY LTD CERTIFICATE ISSUED ON 23/08/01 | View document |
| 6 Aug 2001 | COMPANY NAME CHANGED EXCELORATE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/08/01 | View document |
| 26 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |