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EXCELLERATE UK SERVICES LTD

Company number 02498745

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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)
01 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
01 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
01 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
16 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
09 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
23 Jan 2024 TM01 Termination of appointment of Marna Van Der Walt as a director on 19 September 2023
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
05 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
05 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
05 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
22 Mar 2023 PSC05 Change of details for Contract Cleaning and Maintenance Limited as a person with significant control on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on 20 March 2023
20 Mar 2023 AP01 Appointment of Johan Andrew Venter as a director on 1 December 2022
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
24 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
24 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
12 Aug 2022 TM01 Termination of appointment of Keith Simon French as a director on 12 August 2022
27 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
27 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
11 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
27 Apr 2022 MR01 Registration of charge 024987450009, created on 25 April 2022
13 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates