Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
2020-09-16 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 460 |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-02 |
update statutory_documents WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
2019-11-07 |
delete address 20 PAYNES FIELD BARNACK STAMFORD UNITED KINGDOM PE9 3BG |
2019-11-07 |
insert address QUARRY HOUSE STAMFORD ROAD BARNACK STAMFORD ENGLAND PE9 3HA |
2019-11-07 |
update registered_address |
2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
20 PAYNES FIELD BARNACK
STAMFORD
PE9 3BG
UNITED KINGDOM |
2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PHILIP CAVACIUTI / 16/10/2019 |
2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI CAVACIUTI / 16/10/2019 |
2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES PHILIP CAVACIUTI / 16/10/2019 |
2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NIKKI CAVACIUTI / 16/10/2019 |
2019-07-08 |
update account_category NO ACCOUNTS FILED => null |
2019-07-08 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-11 => 2020-09-30 |
2019-07-01 |
update statutory_documents MEMBER'S REGISTER INFORMATION UPDATE |
2019-06-20 |
insert company_previous_name EXL CONSULTING LTD |
2019-06-20 |
update name EXL CONSULTING LTD => OBSIDIAN BLUE LIMITED |
2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES PHILIP CAVACIUTI |
2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES PHILIP CAVACIUTI |
2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NIKKI CAVACIUTI / 12/06/2019 |
2019-06-12 |
update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 260 |
2019-05-14 |
update statutory_documents COMPANY NAME CHANGED EXL CONSULTING LTD
CERTIFICATE ISSUED ON 14/05/19 |
2018-12-06 |
update account_ref_month 10 => 12 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
2018-11-20 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
2017-12-07 |
delete sic_code 69201 - Accounting and auditing activities |
2017-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
2017-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |