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XCELIANT LIMITED

Company number 03524477

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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)
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 TM01 Termination of appointment of Lindsey Smith as a director
13 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2011 CH01 Director's details changed for Lindsey Jane Smith on 16 December 2010
07 Jan 2011 CH01 Director's details changed for Ian Howard Smith on 16 January 2010
07 Jan 2011 TM02 Termination of appointment of Wg Solutions Limited as a secretary
07 Jan 2011 AD01 Registered office address changed from , 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, GL52 2EX on 7 January 2011
12 Jul 2010 TM01 Termination of appointment of Barrie Murray-Upton as a director
09 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
02 Nov 2009 AP01 Appointment of Barrie Murray-Upton as a director
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 06/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 225 Accounting reference date extended from 30/06/2007 to 31/12/2007
16 Apr 2008 363a Return made up to 06/02/08; full list of members
30 Apr 2007 363a Return made up to 06/02/07; no change of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed
05 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005