EXCELLERATE SERVICES UK LIMITED
Company number 02770135 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Appointment of Mr Nicolas Alessandro Rastelli as a director on 2026-08-20 · 2 pages | View document |
| 21 Aug 2026 | Appointment of Mr Justin Roger Moore as a director on 2026-08-20 · 2 pages | View document |
| 6 Aug 2026 | Full accounts made up to 2025-06-30 · 51 pages | View document |
| 6 May 2026 | Registration of charge 027701350015, created on 2026-04-22 · 28 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 26 Mar 2026 | RP01AP01 · 3 pages | View document |
| 4 Feb 2026 | Satisfaction of charge 027701350010 in full · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Lisa Helen Laird as a director on 2025-12-22 · 1 page | View document |
| 16 Oct 2025 | Full accounts made up to 2024-06-30 · 60 pages | View document |
| 27 Mar 2025 | Termination of appointment of Michael Anthony Garrett as a director on 2025-02-25 · 1 page | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 17 Jul 2024 | Appointment of Mr Michael Anthony Garrett as a director on 2024-05-13 · 2 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-06-30 · 45 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 9 Nov 2023 | Appointment of Ms Lisa Helen Laird as a director on 2023-09-19 · 2 pages | View document |
| 14 Jun 2023 | Registration of charge 027701350013, created on 2023-06-08 · 28 pages | View document |
| 14 Jun 2023 | Registration of charge 027701350014, created on 2023-06-08 · 38 pages | View document |
| 26 May 2023 | Registration of charge 027701350012, created on 2023-05-23 · 21 pages | View document |
| 22 Apr 2023 | Second filing of Confirmation Statement dated 2021-12-31 · 3 pages | View document |
| 15 Apr 2023 | Full accounts made up to 2022-06-30 · 37 pages | View document |
| 14 Apr 2023 | Cessation of Lcc Holdings Limited as a person with significant control on 2021-02-22 · 1 page | View document |
| 14 Apr 2023 | Notification of Excellerate Services Holdings Uk Limited as a person with significant control on 2021-02-22 · 2 pages | View document |
| 23 Mar 2023 | Change of details for Lcc Holdings Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 22 Mar 2023 | Satisfaction of charge 027701350011 in full · 1 page | View document |
| 20 Mar 2023 | Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Appointment of Johan Andrew Venter as a director on 2022-12-01 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 2 Nov 2022 | Notification of Lcc Holdings Limited as a person with significant control on 2021-02-22 · 2 pages | View document |
| 2 Nov 2022 | Cessation of Excellerate Services Holdings Uk Limited as a person with significant control on 2021-02-22 · 1 page | View document |
| 19 Apr 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 21 Jan 2022 | Termination of appointment of James Cy Peers as a director on 2021-12-31 · 1 page | View document |
| 5 Aug 2021 | Registered office address changed from Lcc House the Old Pump Works Great Warley Street Great Warley, Brentwood Essex CM13 3JR to New Kings Beam House 22 Upper Ground London SE1 9PD on 2021-08-05 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Full accounts made up to 2020-06-30 · 27 pages | View document |
| 16 Jul 2020 | COMPANY NAME CHANGED LCC SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 10 Jul 2019 | PREVSHO FROM 30/09/2019 TO 30/06/2019 | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCC HOLDINGS LIMITED | View document |
| 5 Mar 2019 | CESSATION OF TEMPLEWOOD SERVICES LIMITED AS A PSC | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 9 Jan 2019 | CESSATION OF ROBERT VINCENT AS A PSC | View document |
| 9 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPLEWOOD SERVICES LIMITED | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR GORDON GEORGE HULLEY | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR HARVEY MURRAY SONING | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR JAMES LANCE SONING | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PETER ANDREWS | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR MARK JULIAN CARTER | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR ROBERT VINCENT | View document |
| 26 Jun 2018 | Appointment of Mr Clinton James Phipps as a director on 2018-05-31 · 2 pages | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR CLINTON JAMES PHIPPS | View document |
| 12 Jun 2018 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027701350007 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Sep 2014 | DIRECTOR APPOINTED MR ROBERT PATRICK GEORGE VINCENT | View document |
| 25 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027701350009 | View document |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027701350008 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027701350007 | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR PETER ANDREWS | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 22 pages | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT · 1 page | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM LCC HOUSE, 63 TALLON ROAD BRENTWOOD ESSEX CM13 1TG | View document |
| 16 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DOHERTY | View document |
| 6 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON | View document |
| 23 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT / 22/01/2010 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PATRICK DOHERTY / 22/01/2010 | View document |
| 17 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR APPOINTED GREGORY PATRICK DOHERTY | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: SUITE 12-13, SAXON HOUSE 2 WARLEY STREET, UPMINSTER, ESSEX RM14 3PJ | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: SUITE 5, SAXON HOUSE 2 WARLEY STREET, UPMINSTER, ESSEX RM14 3PN | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 02/12/00; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 19 Jan 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 1998 | RETURN MADE UP TO 02/12/97; CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 88/90 GOODMAYES ROAD, GOODMAYES, ILFORD, ESSEX IG3 9UU | View document |
| 8 Oct 1997 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1997 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Aug 1997 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 1997 | SECRETARY RESIGNED | View document |
| 24 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/01/97 | View document |
| 24 Jan 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Nov 1996 | DIRECTOR RESIGNED | View document |
| 30 Nov 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1995 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 21 Jun 1994 | DIRECTOR RESIGNED | View document |
| 27 May 1994 | DIRECTOR RESIGNED | View document |
| 6 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS | View document |
| 18 Feb 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/94 | View document |
| 18 Feb 1994 | COMPANY NAME CHANGED OVERSCAN LIMITED CERTIFICATE ISSUED ON 21/02/94 | View document |
| 11 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1993 | £ NC 100/25000 05/01/93 | View document |
| 22 Jan 1993 | NC INC ALREADY ADJUSTED 05/01/93 | View document |
| 19 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 16 ST. JOHN STREET, LONDON, EC1M 4AY | View document |
| 9 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |