XCEEDANCE LIMITED

Company number 09540707 ·

Active

57 filings

Date Filing
14 Sep 2026 Change of details for Arun Balakrishnan as a person with significant control on 2022-08-08 · 2 pages View document
11 Sep 2026 Registration of charge 095407070002, created on 2026-09-10 · 40 pages View document
11 Sep 2026 Registration of charge 095407070001, created on 2026-09-10 · 51 pages View document
10 Sep 2026 RP01CS01 · 6 pages View document
10 Aug 2026 Director's details changed for Mr Amar Jyoti Gomber on 2026-01-16 · 2 pages View document
7 Jun 2026 Change of details for Mr Arun Balakrishnan as a person with significant control on 2020-08-07 · 2 pages View document
7 Jun 2026 Change of details for Ms Divya Haridas as a person with significant control on 2022-08-03 · 2 pages View document
7 Jun 2026 Change of details for Mr Arun Balakrishnan as a person with significant control on 2016-12-10 · 2 pages View document
5 Jun 2026 Change of details for Ms Divya Haridas as a person with significant control on 2022-08-03 · 2 pages View document
11 Nov 2025 Change of details for Mr Divya Haridas as a person with significant control on 2018-06-25 · 2 pages View document
10 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
9 Oct 2025 Change of details for Mr Arun Balakrishnan as a person with significant control on 2025-10-09 · 2 pages View document
9 Oct 2025 Notification of Divya Haridas as a person with significant control on 2018-06-25 · 2 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 87 pages View document
4 Aug 2025 Second filing for the appointment of Mr Amit Tiwari as a director · 3 pages View document
30 Jul 2025 Appointment of Mr Amit Tiwari as a director on 2025-07-17 · 2 pages View document
30 Jul 2025 Termination of appointment of Justin Davies as a director on 2025-07-17 · 1 page View document
11 Oct 2024 Change of details for Mr Arun Balakrishnan as a person with significant control on 2024-09-30 · 2 pages View document
11 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 4 pages View document
8 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 86 pages View document
30 Sep 2024 Change of details for Mr Arun Balakrishnan as a person with significant control on 2024-09-27 · 2 pages View document
30 Sep 2024 Change of details for Mr Arun Balakrishnan as a person with significant control on 2024-09-27 · 2 pages View document
27 Sep 2024 Change of details for Mr Arun Balakrishnan as a person with significant control on 2024-09-27 · 2 pages View document
27 Sep 2024 Director's details changed for Mr Arun Balakrishnan on 2024-09-27 · 2 pages View document
24 Oct 2023 Director's details changed for Mr Arun Balakrishnan on 2023-10-24 · 2 pages View document
13 Oct 2023 Director's details changed for Mr Justin Davies on 2023-09-30 · 2 pages View document
13 Oct 2023 Director's details changed for Mr Justin Davies on 2023-09-30 · 2 pages View document
13 Oct 2023 Director's details changed for Mr Arun Balakrishnan on 2023-09-30 · 2 pages View document
13 Oct 2023 Director's details changed for Mr Amar Jyoti Gomber on 2023-09-30 · 2 pages View document
13 Oct 2023 Director's details changed for Mr Justin Davies on 2023-09-30 · 2 pages View document
13 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 4 pages View document
9 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 86 pages View document
28 Oct 2022 Change of details for Mr Arun Balakrishnan as a person with significant control on 2022-09-30 · 2 pages View document
28 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
6 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 87 pages View document
14 Mar 2022 Registered office address changed from , PO Box 4385, 09540707: Companies House Default Address, Cardiff, CF14 8LH to 1st Floor, 8 Lloyd's Avenue London EC3N 3EL on 2022-03-14 · 2 pages View document
19 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
14 Oct 2021 Change of details for Mr Arun Balakrishnan as a person with significant control on 2021-09-30 · 2 pages View document
4 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 81 pages View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Jul 2018 Registered office address changed from , Herschel House 58 Herschel Street, Slough, Berkshire, SL1 1PG, England to 1st Floor, 8 Lloyd's Avenue London EC3N 3EL on 2018-07-27 · 1 page View document
27 Jul 2018 SECRETARY APPOINTED MR BRENDAN RAGGETT View document
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
23 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
13 Oct 2016 Confirmation statement made on 2016-09-30 with updates · 6 pages View document
30 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN BALAKRISHNAN / 26/09/2016 View document
31 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN BALAKRISHNAN / 13/04/2016 View document
27 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
27 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN BALAKRISHNAN / 13/04/2016 View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Sep 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015 View document
14 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document