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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)
08 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY on 22 June 2012
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
08 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
22 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
29 Jul 2009 363a Return made up to 09/06/09; full list of members
23 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
11 Jul 2008 363s Return made up to 09/06/08; no change of members
05 Jun 2008 288c Director's change of particulars / robert boere / 28/05/2008
21 May 2008 288c Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008
03 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
06 Jul 2007 363s Return made up to 09/06/07; full list of members
02 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
23 Feb 2007 225 Accounting reference date shortened from 30/06/06 to 31/05/06
15 Jun 2006 363s Return made up to 09/06/06; full list of members
10 Feb 2006 288c Director's particulars changed