EXECUWARE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2023-07-03 with updates |
| 06/02/246 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 03/07/233 July 2023 | Notification of John Routledge as a person with significant control on 2023-07-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 03/02/233 February 2023 | Registered office address changed from 5 5 Fenwick Close Medburn Northumberland England to 5 Fenwick Close Medburn Newcastle upon Tyne NE20 0BZ on 2023-02-03 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/09/2214 September 2022 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 5 5 Fenwick Close Medburn Northumberland on 2022-09-14 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/02/213 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 147 -157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
| 23/03/1623 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR OANA SIBBALD |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR NEIL ANDREW SIBBALD |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 66 RED BARN LANE FAREHAM HAMPSHIRE PO15 6EB |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/03/1520 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OANA ANCUTA ANTOHI / 29/11/2014 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 6 RED BARN LANE FAREHAM HAMPSHIRE PO15 6EB ENGLAND |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/02/1420 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MISS OANA ANCUTA ANTOHI |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIBBALD |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/03/1315 March 2013 | CURREXT FROM 28/02/2013 TO 31/05/2013 |
| 01/03/131 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARK |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR RAYMOND CHRISTOPHER CLARK |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS |
| 09/02/129 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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