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XCELCIS LIMITED

Company number 12331273

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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)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	PSC07	Cessation of Jane Clement as a person with significant control on 14 December 2022	View PDF Cessation of Jane Clement as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2022	AD01	Registered office address changed from Stourton Space Centre Stourton Space Centre Bp House Leeds West Yorkshire LS10 1RZ England to 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE on 28 December 2022	View PDF Registered office address changed from Stourton Space Centre Stourton Space Centre Bp House Leeds West Yorkshire LS10 1RZ England to 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE on 28 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD01	Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE England to Stourton Space Centre Stourton Space Centre Bp House Leeds West Yorkshire LS10 1RZ on 13 July 2022	View PDF Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE England to Stourton Space Centre Stourton Space Centre Bp House Leeds West Yorkshire LS10 1RZ on 13 July 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2022	AD01	Registered office address changed from PO Box B30 35 Westgate Huddersfield HD1 1NY England to 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE on 15 February 2022	View PDF Registered office address changed from PO Box B30 35 Westgate Huddersfield HD1 1NY England to 8a Beechwood Centre Church Street Woodlesford Leeds LS26 8RE on 15 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Craig Darren Clement as a director on 14 July 2021	View PDF Termination of appointment of Craig Darren Clement as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Jane Clement as a director on 14 July 2021	View PDF Termination of appointment of Jane Clement as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Chris Barrow as a director on 10 June 2021	View PDF Appointment of Mr Chris Barrow as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AP01	Appointment of Mrs Jane Clement as a director on 18 October 2020	View PDF Appointment of Mrs Jane Clement as a director on 18 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AD01	Registered office address changed from PO Box PO Box B30 35 Westgate Huddersfield HD1 1PA England to PO Box B30 35 Westgate Huddersfield HD1 1NY on 24 June 2020	View PDF Registered office address changed from PO Box PO Box B30 35 Westgate Huddersfield HD1 1PA England to PO Box B30 35 Westgate Huddersfield HD1 1NY on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 40 - link opens in a new window - 12 pages (12 pages)

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XCELCIS LIMITED

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