EXECUTIVESURF LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Cessation of Anthony Charles Henry Lester as a person with significant control on 2024-10-29

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10/03/2510 March 2025 Appointment of Mr Florin Gheorghe Paduraru as a director on 2025-03-10

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10/03/2510 March 2025 Termination of appointment of Anthony Charles Henry Lester as a director on 2024-10-10

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10/03/2510 March 2025 Change of details for Mr Roderick Charles Bailey as a person with significant control on 2024-10-29

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-12-31

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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07/07/237 July 2023 Memorandum and Articles of Association

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04/07/234 July 2023 Statement of company's objects

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12/06/2312 June 2023 Confirmation statement made on 2023-05-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/08/1927 August 2019 SUB-DIVISION 26/06/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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