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EXCELLERATE SERVICES UK LIMITED

Company number 02770135

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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)
05 Aug 2021 AD01 Registered office address changed from Lcc House the Old Pump Works Great Warley Street Great Warley, Brentwood Essex CM13 3JR to New Kings Beam House 22 Upper Ground London SE1 9PD on 5 August 2021
29 Jun 2021 AA Full accounts made up to 30 June 2020
23 May 2021 MR01 Registration of charge 027701350010, created on 17 May 2021
15 Mar 2021 PSC07 Cessation of Lcc Holdings Limited as a person with significant control on 22 February 2021
15 Mar 2021 PSC02 Notification of Excellerate Services Holdings Uk Limited as a person with significant control on 22 February 2021
03 Mar 2021 AP01 Appointment of Mr James Peers as a director on 10 February 2021
22 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Dec 2020 CH01 Director's details changed for Keith Simon French on 17 December 2020
12 Nov 2020 TM01 Termination of appointment of Robert Vincent as a director on 28 September 2020
12 Nov 2020 AP01 Appointment of Keith Simon French as a director on 28 September 2020
12 Nov 2020 TM01 Termination of appointment of James Lance Soning as a director on 28 September 2020
12 Nov 2020 TM01 Termination of appointment of Mark Julian Carter as a director on 28 September 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
30 Mar 2020 AA Full accounts made up to 30 June 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Jul 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
09 Jul 2019 AA Full accounts made up to 30 September 2018
05 Mar 2019 PSC02 Notification of Lcc Holdings Limited as a person with significant control on 31 May 2018
05 Mar 2019 PSC07 Cessation of Templewood Services Limited as a person with significant control on 31 May 2018
09 Jan 2019 PSC02 Notification of Templewood Services Limited as a person with significant control on 31 May 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jan 2019 PSC07 Cessation of Robert Vincent as a person with significant control on 31 May 2018
26 Jun 2018 TM01 Termination of appointment of Robert Patrick George Vincent as a director on 31 May 2018
26 Jun 2018 AP01 Appointment of Mr Clinton James Phipps as a director on 31 May 2018
26 Jun 2018 AP01 Appointment of Mr Harvey Murray Soning as a director on 31 May 2018