EXCLUSIVE ACCOUNTING SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

05476208

Incorporation date

09/06/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

03/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

07/11/2024

Liquidators' statement of receipts and payments to 2024-09-06

View PDF (13 pages)

03/01/2024

Liquidators' statement of receipts and payments to 2023-09-06

View PDF (10 pages)

14/02/2023

Previous accounting period shortened from 2023-05-31 to 2022-09-06

View PDF (3 pages)

28/09/2022

Registered office address changed from 1 Vincent Square London SW1P 2PN to Bri Business Recovery and Insolvency 100 st. James Road Northampton NN5 5LF on 2022-09-28

View PDF (2 pages)

28/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2022

Resolutions

View PDF (1 pages)

28/09/2022

Declaration of solvency

View PDF (6 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (5 pages)

19/06/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

07/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

17/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

17/06/2021

Director's details changed for Robert William Boere on 2021-06-17

View PDF (2 pages)

19/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (5 pages)

10/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (5 pages)

20/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

15/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

04/09/2017

Notification of Robert William Boere as a person with significant control on 2017-06-10

View PDF (2 pages)

01/09/2017

Withdrawal of a person with significant control statement on 2017-09-01

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

27/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (3 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

11/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (3 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (3 pages)

05/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (3 pages)

22/06/2012

Registered office address changed from 55 Catherine Place London SW1E 6DY on 2012-06-22

View PDF (1 pages)

13/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (3 pages)

15/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (3 pages)

08/04/2010

Termination of appointment of Fta Secretaries Ltd as a secretary

View PDF (1 pages)

22/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

29/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

23/02/2009

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

11/07/2008

Return made up to 09/06/08; no change of members

View PDF (6 pages)

05/06/2008

Director's change of particulars / robert boere / 28/05/2008

View PDF (1 pages)

21/05/2008

Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008

View PDF (1 pages)

03/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

06/07/2007

Return made up to 09/06/07; full list of members

View PDF (6 pages)

02/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

23/02/2007

Accounting reference date shortened from 30/06/06 to 31/05/06

View PDF (1 pages)

15/06/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.00 % *

* during past year

Cash in Bank

£242,020.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

09/06/2023

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
1
400.22K
-
0.00
239.62K
-

2022
1
405.49K
-
0.00
242.02K
-

2022
1
405.49K
-
0.00
242.02K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

405.49K £1.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

242.02K £1.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FTA COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	09/06/2005 - 08/04/2010	51
FTA FINANCIAL LTD	Corporate Director	09/06/2005 - 17/06/2005	2
Robert William Boere	Director	17/06/2005 - Present	-

Persons with Significant Control

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

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SC513258

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17/08/2015

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Description

About EXCLUSIVE ACCOUNTING SOLUTIONS LTD

EXCLUSIVE ACCOUNTING SOLUTIONS LTD is an(a) Dissolved company incorporated on 09/06/2005 with the registered office located at Bri Business Recovery And Insolvency, 100 St. James Road, Northampton NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE ACCOUNTING SOLUTIONS LTD?

EXCLUSIVE ACCOUNTING SOLUTIONS LTD is currently Dissolved. It was registered on 09/06/2005 and dissolved on 03/12/2025.

Where is EXCLUSIVE ACCOUNTING SOLUTIONS LTD located?

EXCLUSIVE ACCOUNTING SOLUTIONS LTD is registered at Bri Business Recovery And Insolvency, 100 St. James Road, Northampton NN5 5LF.

What does EXCLUSIVE ACCOUNTING SOLUTIONS LTD do?

EXCLUSIVE ACCOUNTING SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EXCLUSIVE ACCOUNTING SOLUTIONS LTD have?

EXCLUSIVE ACCOUNTING SOLUTIONS LTD had 1 employees in 2022.

What is the latest filing for EXCLUSIVE ACCOUNTING SOLUTIONS LTD?

The latest filing was on 03/12/2025: Final Gazette dissolved following liquidation.