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EXCLUSIVE ACCOUNTING SOLUTIONS LTD

Company number 05476208

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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)
07 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 6 September 2024
03 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 6 September 2023
15 Feb 2023 AA01 Previous accounting period shortened from 31 May 2023 to 6 September 2022
28 Sep 2022 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to Bri Business Recovery and Insolvency 100 st. James Road Northampton NN5 5LF on 28 September 2022
28 Sep 2022 600 Appointment of a voluntary liquidator
28 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-07
28 Sep 2022 LIQ01 Declaration of solvency
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
19 Jun 2022 AA Total exemption full accounts made up to 31 May 2022
07 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
17 Jun 2021 CH01 Director's details changed for Robert William Boere on 17 June 2021
19 May 2021 AA Total exemption full accounts made up to 31 May 2020
24 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
10 Feb 2020 AA Micro company accounts made up to 31 May 2019
24 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
20 Feb 2019 AA Micro company accounts made up to 31 May 2018
12 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Sep 2017 PSC01 Notification of Robert William Boere as a person with significant control on 10 June 2017
01 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 1 September 2017
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015