XCELIENCE CLINICAL SERVICES LTD

Company number 08648713

Date	Type	Description	View / Download
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
13 Aug 2019	CH03	Secretary's details changed for Richard Paul Coop on 20 September 2018	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	AP03	Appointment of Richard Paul Coop as a secretary on 20 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Olivier Gregory J. Van Hoorebeke as a director on 20 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of John Byrne De Grandpre as a director on 20 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Robert Beland as a director on 20 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Guido Edouard Liliane Driesen as a director on 20 September 2018	(1 page)
26 Sep 2018	TM02	Termination of appointment of John Byrne De Grandpre as a secretary on 20 September 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
13 Nov 2017	AP01	Appointment of Mr Guido Edouard Liliane Driesen as a director on 7 July 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Derek Hennecke as a director on 7 July 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Amit Manilal Patel as a director on 29 September 2017	(1 page)
04 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages)
04 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
04 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
11 Sep 2017	TM01	Termination of appointment of Guido Edouard Liliane Driesen as a director on 7 July 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of John Loras Shroyer as a director on 31 July 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)

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