EXELIN LIMITED: Filings

  • Overview

    Company NameEXELIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08352040
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXELIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Appointment of Mrs Elizabeth Alice Hill as a director on Jan 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    5 pagesCS01

    Cessation of Swmas Group Ltd as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Change of details for Mr Charles Henry John Hill as a person with significant control on May 05, 2020

    2 pagesPSC04

    Cessation of A Person with Significant Control as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Notification of Charles Henry John Hill as a person with significant control on Mar 10, 2020

    2 pagesPSC01

    Notification of Elizabeth Alice Hill as a person with significant control on May 05, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Allowance for various share capital 05/05/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0