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EXELARATE LIMITED

Company number 07710609

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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)
21 Jul 2017 CH01 Director's details changed for Mr Peter John Raybaud on 20 July 2017
21 Jul 2017 PSC04 Change of details for Mr Kevin Drew as a person with significant control on 21 July 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
14 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
18 Sep 2014 CH01 Director's details changed for Mr Kevin Drew on 18 September 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Jan 2014 AP01 Appointment of Ms Lindsay Jane Nichol as a director
21 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 3
15 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 3
05 Sep 2011 AP01 Appointment of Mr Peter John Raybaud as a director
19 Jul 2011 NEWINC Incorporation