STRATEGY EXECUTION LTD.

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-01 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/04/178 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/04/129 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FYFE MACLENNAN / 01/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MACLENNAN / 01/04/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 COMPANY NAME CHANGED EDINBURGH MANAGEMENT BRIEFING LI MITED CERTIFICATE ISSUED ON 22/05/03

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05/04/035 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 SECRETARY RESIGNED

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 31 COMELY BANK ROAD EDINBURGH MIDLOTHIAN EH4 1DS

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05/03/015 March 2001 DIRECTOR'S PARTICULARS CHANGED

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 27 DANUBE STREET EDINBURGH EH4 1NN

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09/04/999 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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03/04/973 April 1997 S366A DISP HOLDING AGM 01/04/97

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03/04/973 April 1997 SECRETARY RESIGNED

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03/04/973 April 1997 S386 DIS APP AUDS 01/04/97

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01/04/971 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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