EXAELEMENTS LTD

33 Thistley Field, Coventry, CV6 2DD, England
StatusACTIVE
Company No.10508035
CategoryPrivate Limited Company
Incorporated02 Dec 2016
Age7 years, 5 months, 14 days
JurisdictionEngland Wales

SUMMARY

EXAELEMENTS LTD is an active private limited company with number 10508035. It was incorporated 7 years, 5 months, 14 days ago, on 02 December 2016. The company address is 33 Thistley Field, Coventry, CV6 2DD, England.



Company Fillings

Cessation of a person with significant control

Date: 03 Nov 2023

Action Date: 03 Nov 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Siva Samavedam

Cessation date: 2023-11-03

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Notification of a person with significant control

Date: 03 Nov 2023

Action Date: 03 Nov 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Chitta Kalyani

Notification date: 2023-11-03

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Termination director company with name termination date

Date: 03 Nov 2023

Action Date: 03 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-03

Officer name: Siva Samavedam

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Confirmation statement with updates

Date: 03 Nov 2023

Action Date: 03 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-03

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Appoint person director company with name date

Date: 03 Nov 2023

Action Date: 03 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs. Chitta Kalyani

Appointment date: 2023-11-03

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Change registered office address company with date old address new address

Date: 30 Oct 2023

Action Date: 30 Oct 2023

Category: Address

Type: AD01

Old address: 43 Brackenhurst Road Coventry West Midlands CV6 2DS England

Change date: 2023-10-30

New address: 33 Thistley Field Coventry CV6 2DD

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Accounts with accounts type micro entity

Date: 15 Feb 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 05 Dec 2022

Action Date: 01 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-01

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Change person director company with change date

Date: 21 Mar 2022

Action Date: 17 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Siva Samavedam

Change date: 2022-03-17

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Change registered office address company with date old address new address

Date: 21 Mar 2022

Action Date: 21 Mar 2022

Category: Address

Type: AD01

Old address: 123 Burnaby Road Coventry CV6 4BD United Kingdom

New address: 43 Brackenhurst Road Coventry West Midlands CV6 2DS

Change date: 2022-03-21

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Accounts with accounts type micro entity

Date: 21 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 06 Dec 2021

Action Date: 01 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-01

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Accounts with accounts type micro entity

Date: 03 Mar 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 07 Dec 2020

Action Date: 01 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-01

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Accounts with accounts type micro entity

Date: 05 Nov 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Accounts amended with accounts type micro entity

Date: 08 Oct 2020

Action Date: 31 Dec 2018

Category: Accounts

Type: AAMD

Made up date: 2018-12-31

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Accounts with accounts type micro entity

Date: 21 Jan 2020

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Gazette filings brought up to date

Date: 04 Jan 2020

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 01 Jan 2020

Action Date: 01 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-01

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Gazette notice compulsory

Date: 10 Dec 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 15 Dec 2018

Action Date: 01 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-01

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Accounts with accounts type micro entity

Date: 25 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 15 Dec 2017

Action Date: 01 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-01

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Incorporation company

Date: 02 Dec 2016

Category: Incorporation

Type: NEWINC

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