XCELANT LIMITED

Company number 10552186 ·

Active

30 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2026-01-08 with updates · 6 pages View document
12 Jan 2026 Registered office address changed from Innovation House Norman Close Rochester Kent ME2 2NF England to Innovation House Norman Close Rochester Kent ME2 2NF on 2026-01-12 · 1 page View document
12 Jan 2026 Change of details for Mr Andrew William Fry as a person with significant control on 2025-10-29 · 2 pages View document
12 Jan 2026 Director's details changed for Mr Andrew William Fry on 2025-10-29 · 2 pages View document
29 Oct 2025 Registered office address changed from Bounty House Norman Close Rochester Kent ME2 2NF England to Innovation House Norman Close Rochester Kent ME2 2NF on 2025-10-29 · 1 page View document
4 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 44 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-08 with updates · 7 pages View document
14 Jan 2025 Certificate of change of name · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 31 pages View document
9 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 7 pages View document
18 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 32 pages View document
24 Feb 2023 Satisfaction of charge 105521860001 in full · 4 pages View document
24 Feb 2023 Satisfaction of charge 105521860002 in full · 4 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-08 with updates · 7 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 33 pages View document
7 Feb 2022 Registered office address changed from Innovation House Norman Close Rochester Kent ME2 2NF England to Bounty House Norman Close Rochester Kent ME2 2NF on 2022-02-07 · 1 page View document
7 Feb 2022 Confirmation statement made on 2022-01-08 with updates · 7 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 33 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Feb 2019 SUB-DIVISION 02/12/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
21 Feb 2019 01/12/18 STATEMENT OF CAPITAL GBP 58 View document
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Sep 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105521860002 View document
16 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105521860001 View document
9 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document