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EXL CONSULTING LTD

Company number 10439022

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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)
07 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
18 Aug 2022 AA Micro company accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
11 Oct 2019 AA Micro company accounts made up to 31 December 2018
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
08 Mar 2019 PSC04 Change of details for Mr Andrew James Philip Cavaciuti as a person with significant control on 7 March 2019
08 Mar 2019 PSC01 Notification of Nikki Cavaciuti as a person with significant control on 7 March 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 100
07 Mar 2019 AD01 Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ England to 22 st. Peters Street Stamford PE9 2PF on 7 March 2019
04 Dec 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
20 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-20
  • GBP 1