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EXSELLERATE LIMITED

Company number 07011946

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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)
20 Jul 2018 PSC04 Change of details for Ms Victoria Susan Aspinall as a person with significant control on 30 August 2017
12 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 July 2017
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 1,100
13 Jul 2017 AP01 Appointment of Ms Victoria Susan Aspinall as a director on 8 July 2017
12 Jul 2017 TM01 Termination of appointment of Susan Jane Aspinall as a director on 8 July 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
10 Jul 2017 PSC01 Notification of Victoria Susan Aspinall as a person with significant control on 7 July 2017
10 Jul 2017 PSC07 Cessation of Seymour House Developments Limited as a person with significant control on 7 July 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-07
07 Jul 2017 TM01 Termination of appointment of Philip David Harrison as a director on 3 July 2017
07 Jul 2017 AP01 Appointment of Ms Susan Jane Aspinall as a director on 3 July 2017
04 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
05 May 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
20 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,000
21 May 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010