CompaniesInTheUK

EXCLUSERV LIMITED

Company number 05633814 ·

Active

103 filings

Date Filing
27 May 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
3 Feb 2026 Confirmation statement made on 2026-02-03 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Termination of appointment of Christopher Paul Winnan as a director on 2025-12-08 · 1 page View document
29 Oct 2025 Confirmation statement made on 2025-10-29 with updates · 5 pages View document
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
6 Jan 2023 Change of details for Richard Edward Britten Kelly as a person with significant control on 2019-01-16 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
20 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
6 Apr 2022 Director's details changed for Mr Richard Edward Britten Kelly on 2015-10-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
22 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES View document
4 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BRITTEN KELLY / 01/10/2015 View document
30 Sep 2019 CESSATION OF HEINRICH WERNER GROENEWALD AS A PSC View document
30 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCLUGROUP LIMITED View document
30 Sep 2019 CESSATION OF RICHARD EDWARD BRITTEN KELLY AS A PSC View document
26 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
25 Jan 2019 18/01/19 STATEMENT OF CAPITAL GBP 160 View document
25 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
8 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR HEINRICH WERNER GROENEWALD / 30/12/2018 View document
8 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH WERNER GROENEWALD / 30/12/2018 View document
31 Dec 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/11/2016 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
8 Oct 2018 31/12/17 UNAUDITED ABRIDGED View document
30 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH WERNER GROENEWALD View document
30 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD BRITTEN KELLY View document
30 Aug 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2018 View document
28 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH WERNER GROENEWALD / 29/09/2014 View document
15 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUES MALAN View document
4 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES ARNAUD MALAN / 04/06/2018 View document
25 Apr 2018 VARYING SHARE RIGHTS AND NAMES View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
9 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
7 Dec 2016 23/11/16 STATEMENT OF CAPITAL GBP 180.00 View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL WINNAN / 20/11/2016 View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD BRITTEN KELLY / 20/11/2016 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH WERNER GROENEWALD / 01/10/2014 View document
15 Dec 2015 SAIL ADDRESS CHANGED FROM: DELTA HOUSE BOROUGH HIGH STREET LONDON SE1 1HR UNITED KINGDOM View document
11 Nov 2015 SECOND FILING WITH MUD 23/11/14 FOR FORM AR01 View document
11 Nov 2015 SECOND FILING FOR FORM SH01 View document
12 Oct 2015 10/01/14 STATEMENT OF CAPITAL GBP 140 View document
12 Oct 2015 DIRECTOR APPOINTED MR JACQUES ARNAUD MALAN View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, DELTA HOUSE 175 - 177 BOROUGH HIGH STREET, LONDON, GREATER LONDON, SE1 1HR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
29 Nov 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Feb 2012 28/12/11 STATEMENT OF CAPITAL GBP 140 View document
10 Feb 2012 Annual return made up to 23 November 2011 with full list of shareholders View document
6 Feb 2012 INC SHARE CAP 28/12/2011 View document
27 Jan 2012 28/12/11 STATEMENT OF CAPITAL GBP 120 View document
19 Jan 2012 28/12/11 STATEMENT OF CAPITAL GBP 120 View document
3 Oct 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, DELTA HOUSE BOROUGH HIGH STREET, LONDON, SE1 1HR, UNITED KINGDOM View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
2 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WINNAN / 01/06/2010 · 2 pages View document
1 Dec 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / HEINRICH WERNER GROENEWALD / 01/06/2010 · 1 page View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH WERNER GROENEWALD / 04/09/2010 · 2 pages View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BRITTEN KELLY / 01/06/2010 · 2 pages View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jul 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, 72 DRAYTON PARK, UNIT 3, LONDON, N5 1ND View document
29 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Jul 2010 SAIL ADDRESS CREATED View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH WERNER GROENEWALD / 23/11/2009 View document
11 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BRITTEN KELLY / 23/11/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WINNAN / 23/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BRITTEN KELLY / 01/07/2009 View document
30 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
1 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
15 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
20 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
23 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document