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EXCLUSIVE CONTRACT SERVICES LIMITED

Company number 02189512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2022 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
30 Aug 2022 AA Full accounts made up to 31 March 2022
24 May 2022 AP01 Appointment of Lisa Claire Hylton as a director on 1 April 2022
24 May 2022 TM01 Termination of appointment of Debbie Lancaster as a director on 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
13 Jan 2022 CH01 Director's details changed for Dr Nileshbhai Jayantilal Sachdev on 30 December 2021
04 Jan 2022 CH01 Director's details changed for Mr James Patrick Melvin on 30 December 2021
30 Dec 2021 AA Full accounts made up to 31 March 2021
29 Mar 2021 AA Full accounts made up to 31 March 2020
04 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
25 Jan 2021 CH01 Director's details changed for Mr James Patrick Melvin on 30 December 2020
22 Jan 2020 MR01 Registration of charge 021895120006, created on 17 January 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Dec 2019 AA Full accounts made up to 31 March 2019
17 Mar 2019 TM01 Termination of appointment of Janet Katherine Sheridan as a director on 19 January 2019
17 Mar 2019 TM02 Termination of appointment of Janet Katherine Sheridan as a secretary on 19 January 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Dec 2018 CH01 Director's details changed for Ms Debbie Lancaster on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Ms Amanda Jane Evans on 13 December 2018
13 Dec 2018 CH03 Secretary's details changed for Mrs Janet Katherine Sheridan on 13 December 2018
08 Nov 2018 AA Full accounts made up to 31 March 2018
07 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
25 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
25 Jan 2018 PSC07 Cessation of Janice Hazel Evans as a person with significant control on 31 August 2017
25 Jan 2018 PSC02 Notification of The Exclusive Services Group Limited as a person with significant control on 31 August 2017