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EXEL CONSULTANCY GROUP LIMITED

Company number 13309195

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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)
14 Nov 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
19 Jul 2024 CERTNM Company name changed violtex LIMITED\certificate issued on 19/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-19
27 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2024 AA Micro company accounts made up to 30 April 2023
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2024 CS01 Confirmation statement made on 25 September 2023 with updates
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2023 AA Micro company accounts made up to 30 April 2022
05 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
15 Jun 2022 AD01 Registered office address changed from Suite 21-23, Amp House, Fourth Floor (North) Dingwall Road Croydon CR0 2LX England to Office 2537, 321-323 High Road Romford RM6 6AX on 15 June 2022
10 May 2022 AD01 Registered office address changed from Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Suite 21-23, Amp House, Fourth Floor (North) Dingwall Road Croydon CR0 2LX on 10 May 2022
10 May 2022 TM01 Termination of appointment of Christopher Pennington as a director on 27 April 2022
10 May 2022 AP01 Appointment of Mr Carl Mcbean as a director on 25 April 2022
27 Apr 2022 AP01 Appointment of Mr Christopher Pennington as a director on 27 April 2022
25 Apr 2022 AD01 Registered office address changed from Suite 21-23, Amp House, Fourth Floor (North) Dingwall Road Croydon CR0 2LX England to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 25 April 2022
25 Apr 2022 TM01 Termination of appointment of Carl Mcbean as a director on 25 April 2022
14 Apr 2022 AD01 Registered office address changed from 46 Dulverton Gardens Leeds LS11 0LF England to Suite 21-23, Amp House, Fourth Floor (North) Dingwall Road Croydon CR0 2LX on 14 April 2022
25 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
01 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-01
  • GBP 1