EXCELLERATE SERVICES HOLDINGS UK LIMITED
Company number 04998433
- Company Overview for EXCELLERATE SERVICES HOLDINGS UK LIMITED (04998433)
- Filing history for EXCELLERATE SERVICES HOLDINGS UK LIMITED (04998433)
- People for EXCELLERATE SERVICES HOLDINGS UK LIMITED (04998433)
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- More for EXCELLERATE SERVICES HOLDINGS UK LIMITED (04998433)
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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17 Jul 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
17 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
17 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
17 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
23 Jan 2024 | TM01 | Termination of appointment of Gordon George Hulley as a director on 19 September 2023 | |
23 Jan 2024 | TM01 | Termination of appointment of Clinton James Phipps as a director on 19 September 2023 | |
18 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
09 Nov 2023 | AP01 | Appointment of Mr Justin Roger Moore as a director on 19 September 2023 | |
09 Nov 2023 | AP01 | Appointment of Ms Lisa Helen Laird 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 | |
14 Jun 2023 | MR01 | Registration of charge 049984330003, created on 8 June 2023 | |
26 May 2023 | MR04 | Satisfaction of charge 049984330002 in full | |
22 Mar 2023 | PSC05 | Change of details for Excellerate Holdings (Pvt) 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 | |
29 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
12 Aug 2022 | TM01 | Termination of appointment of Keith Simon French as a director on 12 August 2022 | |
04 Jul 2022 | AA | Full accounts made up to 30 June 2021 | |
19 Apr 2022 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
21 Jan 2022 | TM01 | Termination of appointment of James Cy Peers as a director on 31 December 2021 |