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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)
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
08 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
22 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
22 Sep 2017 PSC04 Change of details for Mr James Vincent Bancroft as a person with significant control on 11 August 2017
22 Sep 2017 PSC04 Change of details for Ms Michelle Khan as a person with significant control on 11 August 2017
22 Sep 2017 CH01 Director's details changed for Ms Michelle Khan on 11 August 2017
22 Sep 2017 CH01 Director's details changed for James Vincent Bancroft on 11 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
12 Aug 2015 CH01 Director's details changed for James Vincent Bancroft on 11 August 2015
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Feb 2014 CH01 Director's details changed for Ms Roxanna Michelle Zanib Khan on 10 February 2014
25 Sep 2013 AP01 Appointment of Ms Roxanna Michelle Zanib Khan as a director
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 10
13 Aug 2013 CH01 Director's details changed for James Vincent Bancroft on 11 August 2013
05 Jul 2013 MR01 Registration of charge 073424910001
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 May 2012 AD01 Registered office address changed from City View House 5 Union Street Ardwick Manchester M12 4JD England on 14 May 2012
14 Dec 2011 AD01 Registered office address changed from C/O Advantage Business Centre 132 - 134 Great Ancoats Street Manchester M4 6DE England on 14 December 2011