Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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24 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09963984 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jun 2022 |
CERTNM |
Company name changed excelerate group recruitment LIMITED\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Unit a, Loddon Vale House Hurricane Way Woodley Reading RG5 4UX United Kingdom to Suite 203, Building 220 Wharfedale Road Winnersh Wokingham RG41 5TP on 14 October 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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18 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-15
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15 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
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15 Feb 2018 |
PSC07 |
Cessation of Ross John Martin Humbley as a person with significant control on 1 May 2017
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15 Feb 2018 |
TM01 |
Termination of appointment of Ross John Martin Humbley as a director on 1 May 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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17 Nov 2016 |
AA |
Total exemption full accounts made up to 30 September 2016
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