- Company Overview for EXCELLERATE SERVICES UK LIMITED (02770135)
- Filing history for EXCELLERATE SERVICES UK LIMITED (02770135)
- People for EXCELLERATE SERVICES UK LIMITED (02770135)
- Charges for EXCELLERATE SERVICES UK LIMITED (02770135)
- More for EXCELLERATE SERVICES UK LIMITED (02770135)
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) |
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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
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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 |