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EXELEST CONSULTING LTD

Company number 09892526

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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)
28 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
13 Aug 2024 AA Micro company accounts made up to 30 November 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
26 Aug 2022 AA Micro company accounts made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
16 Sep 2021 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB United Kingdom to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 16 September 2021
17 Aug 2021 AA Micro company accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
16 Sep 2020 CH01 Director's details changed for Mr Jaroslaw Piasecki on 16 September 2020
16 Sep 2020 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS United Kingdom to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 16 September 2020
11 Aug 2020 AA Micro company accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
07 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
26 Nov 2018 CH01 Director's details changed for Mr Jaroslaw Piasecki on 19 September 2017
10 Aug 2018 AA Micro company accounts made up to 30 November 2017
15 Feb 2018 PSC04 Change of details for Mr Jaroslaw Piasecki as a person with significant control on 14 February 2018
14 Feb 2018 PSC04 Change of details for Mr Jaroslaw Piasecki as a person with significant control on 14 February 2018
06 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
18 Sep 2017 AD01 Registered office address changed from 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017
24 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
27 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-27
  • GBP 100