EXECUVIS CONSULTING GROUP LTD

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Company Documents

DateDescription
16/12/2216 December 2022 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 61 Ousebank Way Stony Stratford Milton Keynes MK11 1LA on 2022-12-16

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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23/07/2123 July 2021 Micro company accounts made up to 2020-04-30

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

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHUSTER / 06/02/2020

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SCHUSTER / 06/02/2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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05/04/185 April 2018 CESSATION OF SEBASTIAN BOROWSKI AS A PSC

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BOROWSKI

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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09/05/169 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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01/05/161 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/05/161 May 2016 COMPANY NAME CHANGED EXECUVIS MANAGEMENT UK LTD CERTIFICATE ISSUED ON 01/05/16

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

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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