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EXCELLENCIUM LIMITED

Company number 11526646

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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)
06 Jan 2025 CS01 Confirmation statement made on 30 October 2024 with updates
31 May 2024 CH03 Secretary's details changed for Mr Dharma Sivarajasingham on 18 May 2024
31 May 2024 CH01 Director's details changed for Mr Dharma Sivarajasingham on 18 May 2024
31 May 2024 CH01 Director's details changed for Mr Jeyatheepan Perayeravan on 18 May 2024
31 May 2024 AA Micro company accounts made up to 31 August 2023
15 Apr 2024 AD01 Registered office address changed from 94 Dartnell Park Road West Byfleet KT14 6QD United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 April 2024
13 Dec 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
13 Dec 2023 TM01 Termination of appointment of Amit Kumar Sahni as a director on 15 November 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
13 Feb 2023 AP03 Appointment of Ms Dharmini Sivarajasingham as a secretary on 1 January 2023
31 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
05 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
19 May 2021 AP01 Appointment of Mr Jeyatheepan Perayeravan as a director on 10 May 2021
17 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
24 Jun 2020 CH01 Director's details changed for Mr Amit Kumar Sahni on 1 June 2020
24 Jun 2020 AP01 Appointment of Mr Amit Kumar Sahni as a director on 1 June 2020
23 Jun 2020 TM01 Termination of appointment of Syam Sundar Puli as a director on 30 April 2020
23 Jun 2020 AA Micro company accounts made up to 31 August 2019
01 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 1
30 Oct 2019 AP01 Appointment of Mr Syam Sundar Puli as a director on 21 October 2019
07 Oct 2019 CS01 Confirmation statement made on 19 August 2019 with updates
20 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-20
  • GBP 1