EXANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03366581

Incorporation date

07/05/1997

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1997)

09/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

01/05/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

21/12/2023

Appointment of Mr David Sheil as a director on 2023-11-07

View PDF (2 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (3 pages)

14/12/2022

Registered office address changed from 5th Floor, 14-16 Dowgate Hill London EC4R 2SU England to Suite 70 179 Whiteladies Road Clifton Bristol BS8 2AG on 2022-12-14

View PDF (1 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

18/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

08/12/2021

Certificate of change of name

View PDF (3 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2021

Registered office address changed from 25-26 Lime Street London EC3M 7HR England to 5th Floor, 14-16 Dowgate Hill London EC4R 2SU on 2021-11-23

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

16/04/2020

Termination of appointment of Bahram Salmanpour as a director on 2020-04-14

View PDF (1 pages)

16/04/2020

Termination of appointment of Najat Mouhoubi as a secretary on 2020-04-14

View PDF (1 pages)

16/04/2020

Cessation of Bahram Salmanpour as a person with significant control on 2020-04-14

View PDF (1 pages)

16/04/2020

Notification of Mark Alan Griffin as a person with significant control on 2020-04-14

View PDF (2 pages)

16/04/2020

Appointment of Mr Mark Alan Griffin as a director on 2020-04-14

View PDF (2 pages)

25/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

11/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

23/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

09/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

28/06/2017

Appointment of Mrs Najat Mouhoubi as a secretary on 2017-06-28

View PDF (2 pages)

28/06/2017

Termination of appointment of Lesley Ann Irwin as a secretary on 2017-06-28

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

11/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

16/01/2016

Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR to 25-26 Lime Street London EC3M 7HR on 2016-01-16

View PDF (1 pages)

11/05/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

19/12/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

20/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

17/12/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

11/11/2013

Certificate of change of name

View PDF (2 pages)

28/10/2013

Resolutions

View PDF (1 pages)

28/10/2013

Change of name notice

View PDF (2 pages)

28/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-07

View PDF (16 pages)

25/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-07

View PDF (18 pages)

19/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (5 pages)

19/12/2012

Full accounts made up to 2012-06-30

View PDF (11 pages)

08/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

15/02/2012

Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 2012-02-15

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

01/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

07/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

17/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

28/07/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

04/11/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

10/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from: fifth floor 14 fenchurch avenue london EC3M 5BS

View PDF (1 pages)

09/05/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

21/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

03/05/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

29/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

21/10/2004

New director appointed

View PDF (2 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

14/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

06/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

03/02/2003

Secretary's particulars changed

View PDF (1 pages)

25/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

01/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

30/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

03/04/2002

Registered office changed on 03/04/02 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Return made up to 07/05/01; full list of members

View PDF (4 pages)

28/06/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

17/01/2001

Accounts made up to 1999-12-31

View PDF (2 pages)

11/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

27/05/1999

Return made up to 07/05/99; no change of members

View PDF (5 pages)

03/02/1999

Accounts made up to 1997-12-31

View PDF (2 pages)

14/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

27/05/1998

New secretary appointed

View PDF (0 pages)

27/05/1998

Secretary resigned

View PDF (0 pages)

19/05/1998

Return made up to 07/05/98; full list of members

View PDF (5 pages)

15/08/1997

Certificate of change of name

View PDF (2 pages)

08/08/1997

Certificate of change of name

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Ad 12/05/97--------- £ si [email protected]=54000 £ ic 1000/55000

View PDF (2 pages)

19/05/1997

S-div 12/05/97

View PDF (1 pages)

19/05/1997

Nc inc already adjusted 12/05/97

View PDF (1 pages)

19/05/1997

Resolutions

View PDF (1 pages)

19/05/1997

Resolutions

View PDF (0 pages)

19/05/1997

Resolutions

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (3 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Ad 07/05/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/05/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

07/05/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXANCE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.65K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheil, David	Director	07/11/2023 - Present	2
Griffin, Mark Alan	Director	14/04/2020 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About EXANCE SERVICES LIMITED

EXANCE SERVICES LIMITED is an(a) Active company incorporated on 07/05/1997 with the registered office located at Suite 70 179 Whiteladies Road, Clifton, Bristol BS8 2AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXANCE SERVICES LIMITED?

EXANCE SERVICES LIMITED is currently Active. It was registered on 07/05/1997 .

Where is EXANCE SERVICES LIMITED located?

EXANCE SERVICES LIMITED is registered at Suite 70 179 Whiteladies Road, Clifton, Bristol BS8 2AG.

What does EXANCE SERVICES LIMITED do?

EXANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for EXANCE SERVICES LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-08 with no updates.