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EXCLUSERV LIMITED

Company number 05633814

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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)
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Jan 2023 PSC04 Change of details for Richard Edward Britten Kelly as a person with significant control on 16 January 2019
06 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Apr 2022 CH01 Director's details changed for Mr Richard Edward Britten Kelly on 1 October 2015
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Dec 2019 CH01 Director's details changed for Mr Richard Edward Britten Kelly on 1 October 2015
04 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
30 Sep 2019 PSC07 Cessation of Heinrich Werner Groenewald as a person with significant control on 6 February 2019
30 Sep 2019 PSC02 Notification of Exclugroup Limited as a person with significant control on 6 February 2019
30 Sep 2019 PSC07 Cessation of Richard Edward Britten Kelly as a person with significant control on 6 February 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Jan 2019 SH06 Cancellation of shares. Statement of capital on 18 January 2019
  • GBP 160
25 Jan 2019 SH03 Purchase of own shares.
08 Jan 2019 CH01 Director's details changed for Mr Heinrich Werner Groenewald on 30 December 2018
08 Jan 2019 PSC04 Change of details for Mr Heinrich Werner Groenewald as a person with significant control on 30 December 2018
31 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 23/11/2016
13 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
08 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Aug 2018 PSC01 Notification of Richard Edward Britten Kelly as a person with significant control on 6 April 2016