Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE EXCLUSEC GROUP LIMITED

Company number 07342491

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with updates
View PDF Confirmation statement made on 6 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
12 Aug 2025 TM01 Termination of appointment of James Vincent Bancroft as a director on 11 August 2025
View PDF Termination of appointment of James Vincent Bancroft as a director on 11 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 TM01 Termination of appointment of Michelle Bancroft as a director on 11 August 2025
View PDF Termination of appointment of Michelle Bancroft as a director on 11 August 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
25 Jul 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jul 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
23 Jul 2025 PSC07 Cessation of Michelle Bancroft as a person with significant control on 18 July 2025
View PDF Cessation of Michelle Bancroft as a person with significant control on 18 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 PSC01 Notification of Matthew John Wellington as a person with significant control on 18 July 2025
View PDF Notification of Matthew John Wellington as a person with significant control on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 MR01 Registration of charge 073424910003, created on 25 June 2025
View PDF Registration of charge 073424910003, created on 25 June 2025 - link opens in a new window - 9 pages (9 pages)
29 May 2025 CS01 Confirmation statement made on 17 May 2025 with updates
View PDF Confirmation statement made on 17 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2025 PSC04 Change of details for Mr James Vincent Bancroft as a person with significant control on 29 May 2025
View PDF Change of details for Mr James Vincent Bancroft as a person with significant control on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: increase in issued share capital 04/04/2025
View PDF Resolutions
  • RES13 ‐ Re: increase in issued share capital 04/04/2025
- link opens in a new window - 1 page (1 page)
14 Apr 2025 SH01 Statement of capital following an allotment of shares on 4 April 2025
  • GBP 10
View PDF Statement of capital following an allotment of shares on 4 April 2025
  • GBP 10
- link opens in a new window - 3 pages (3 pages)
28 Mar 2025 AA01 Previous accounting period extended from 31 August 2024 to 31 December 2024
View PDF Previous accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with updates
View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages)
09 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
13 Dec 2023 SH06 Cancellation of shares. Statement of capital on 20 October 2023
  • GBP 9.00
View PDF Cancellation of shares. Statement of capital on 20 October 2023
  • GBP 9.00
- link opens in a new window - 4 pages (4 pages)
28 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
02 Nov 2023 AP01 Appointment of Mr Matthew John Wellington as a director on 1 November 2023
View PDF Appointment of Mr Matthew John Wellington as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
26 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)