EXECUTIVE CONSULTING CIRCLE LIMITED

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DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Unaudited abridged accounts made up to 2023-04-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Unaudited abridged accounts made up to 2021-04-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 30/04/20 UNAUDITED ABRIDGED

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / MR FRIEDRICH SCHRECKENBERG / 28/06/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/07/156 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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04/06/154 June 2015 COMPANY NAME CHANGED VIP CONSULTING LIMITED CERTIFICATE ISSUED ON 04/06/15

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08/05/158 May 2015 PREVSHO FROM 31/07/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY HARRY DANIEL

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR HARRY JONATHAN DANIEL / 18/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH SCHRECKENBERG / 18/06/2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/07/1111 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/07/099 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0817 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/07/0712 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/07/0412 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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14/08/0314 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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22/07/0222 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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31/07/0131 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/07/0031 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 DIRECTOR'S PARTICULARS CHANGED

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20/08/9920 August 1999 COMPANY NAME CHANGED RESCON CONSULTING LIMITED CERTIFICATE ISSUED ON 23/08/99

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14/07/9914 July 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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14/07/9914 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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13/07/9913 July 1999 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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