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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)
28 Jul 2006 363a Return made up to 12/02/06; full list of members
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
30 Dec 2005 395 Particulars of mortgage/charge
23 May 2005 363s Return made up to 06/03/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
19 May 2004 363s Return made up to 06/03/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 30 June 2002
15 May 2003 363s Return made up to 06/03/03; full list of members
13 May 2003 CERTNM Company name changed txsoft LIMITED\certificate issued on 13/05/03
10 May 2003 287 Registered office changed on 10/05/03 from: the coach house, fields road, chedworth, gloucestershire GL54 4NQ
13 Dec 2002 363s Return made up to 06/03/02; full list of members
  • 363(287) ‐ Registered office changed on 13/12/02
28 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Jun 2001 AA Accounts for a small company made up to 30 June 2000
12 Mar 2001 363s Return made up to 06/03/01; full list of members
25 May 2000 AA Full accounts made up to 30 June 1999
25 May 2000 363s Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/05/00
27 Apr 2000 287 Registered office changed on 27/04/00 from: portlock palmer, 6 the causeway, teddington, middlesex TW11 0JB
18 May 1999 363s Return made up to 09/03/99; full list of members
18 May 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
10 Mar 1998 287 Registered office changed on 10/03/98 from: enterprise house, 82 whitchurch road, cardiff, CF4 3LX
10 Mar 1998 288b Secretary resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288a New director appointed