EXCELVENT LTD
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Confirmation statement made on 2025-10-04 with updates |
| 25/08/2525 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 25/11/2425 November 2024 | Cessation of Maria Simon-Varga as a person with significant control on 2024-11-25 |
| 25/11/2425 November 2024 | Appointment of Mr Roland Bela Simon as a director on 2024-11-25 |
| 25/11/2425 November 2024 | Notification of Roland Bela Simon as a person with significant control on 2024-11-25 |
| 25/11/2425 November 2024 | Termination of appointment of Maria Simon-Varga as a director on 2024-11-25 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 15/10/2015 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA SIMON-VARGA |
| 15/10/2015 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA VARGA / 03/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SIMON |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MS MARIA VARGA |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 13/11/1613 November 2016 | 13/11/16 STATEMENT OF CAPITAL GBP 100 |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GYORGYI KALLAI |
| 13/11/1613 November 2016 | REGISTERED OFFICE CHANGED ON 13/11/2016 FROM 113 ARDERNE DRIVE BIRMINGHAM WEST MIDLANDS B37 5HW UNITED KINGDOM |
| 10/08/1610 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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