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THE EXCLUSEC GROUP LIMITED

Company number 07342491

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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)
29 May 2025 CS01 Confirmation statement made on 17 May 2025 with updates
29 May 2025 PSC04 Change of details for Mr James Vincent Bancroft as a person with significant control on 29 May 2025
24 Apr 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: increase in issued share capital 04/04/2025
14 Apr 2025 SH01 Statement of capital following an allotment of shares on 4 April 2025
  • GBP 10
28 Mar 2025 AA01 Previous accounting period extended from 31 August 2024 to 31 December 2024
20 Jan 2025 AD01 Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA England to Suite 3 77 Bridgeman Street Bolton BL3 6BY on 20 January 2025
12 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Dec 2023 SH06 Cancellation of shares. Statement of capital on 20 October 2023
  • GBP 9.00
28 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2023 AP01 Appointment of Mr Matthew John Wellington as a director on 1 November 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
26 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
05 May 2023 CH01 Director's details changed for Mrs Michelle Bancroft on 3 May 2023
05 May 2023 PSC04 Change of details for Mr James Vincent Bancroft as a person with significant control on 3 May 2023
05 May 2023 AD01 Registered office address changed from Layton House Gas Street Bolton BL1 4TQ United Kingdom to Peel House 2 Chorley Old Road Bolton BL1 3AA on 5 May 2023
19 Aug 2022 MR04 Satisfaction of charge 073424910001 in full
20 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
20 Jun 2022 PSC04 Change of details for Mrs Michelle Bancroft as a person with significant control on 16 February 2019
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
09 Jun 2021 PSC04 Change of details for Mr James Vincent Bancroft as a person with significant control on 16 May 2021
09 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
01 Jun 2021 CH01 Director's details changed for Ms Michelle Khan on 1 February 2019
01 Jun 2021 PSC04 Change of details for Ms Michelle Khan as a person with significant control on 1 February 2019