EXEC-ONE LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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15/09/2315 September 2023 Confirmation statement made on 2023-09-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/04/2011 April 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES RODERICK SPENCER FOWLER

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/09/1817 September 2018 SAIL ADDRESS CHANGED FROM: C/O COMPETEX LTD UNIT C THE OLD BAKERY 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM

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14/09/1814 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 DISS40 (DISS40(SOAD))

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/06/1812 June 2018 FIRST GAZETTE

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/02/1629 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/09/158 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/09/1410 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/09/119 September 2011 SAIL ADDRESS CREATED

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09/09/119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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13/10/1013 October 2010 CURRSHO FROM 30/09/2011 TO 30/06/2011

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08/09/108 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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