EXCENTA LIMITED
Company number 10958103 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 12 pages | View document |
| 13 Jul 2026 | PARENT_ACC · 61 pages | View document |
| 13 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2026 | Director's details changed for Mr Ian Barrie Bendelow on 2026-03-09 · 2 pages | View document |
| 5 Nov 2025 | Registered office address changed from Charnham Park, Herongate Hungerford RG17 0YU England to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Change of details for Kerridge Commercial Systems Limited as a person with significant control on 2025-11-05 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 11 Jul 2024 | Cessation of Arthur Duffy as a person with significant control on 2024-07-08 · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of Arthur Duffy as a secretary on 2024-07-08 · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of Arthur Bernard Duffy as a director on 2024-07-08 · 1 page | View document |
| 11 Jul 2024 | Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW United Kingdom to Charnham Park, Herongate Hungerford RG17 0YU on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr Michael David Sean Jefferies as a director on 2024-07-08 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Ian Barrie Bendelow as a director on 2024-07-08 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Paul Jones as a director on 2024-07-08 · 1 page | View document |
| 11 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2018-09-14 · 6 pages | View document |
| 11 Jul 2024 | Notification of Kerridge Commercial Systems Limited as a person with significant control on 2024-07-08 · 2 pages | View document |
| 5 Jul 2024 | Resolutions · 3 pages | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 18 Jan 2022 | Appointment of Mr Paul Jones as a director on 2022-01-17 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ARTHUR DUFFY / 11/09/2019 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 11 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Oct 2018 | ALTER ARTICLES 26/09/2018 | View document |
| 17 Oct 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 10000 | View document |
| 17 Oct 2018 | Statement of capital following an allotment of shares on 2018-09-14 · 12 pages | View document |
| 16 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR DUFFY / 16/10/2018 | View document |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DUFFY / 16/10/2018 | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ARTHUR DUFFY / 16/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 12 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |