THE EXECUTIVE CHANGE PARTNERSHIP LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewStatement of capital following an allotment of shares on 2025-09-22

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24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with updates

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04/02/254 February 2025 Micro company accounts made up to 2024-10-31

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28/12/2428 December 2024 Change of details for John Charles Alan Harris as a person with significant control on 2024-12-28

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-12-12

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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30/11/2430 November 2024 Resolutions

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12/11/2412 November 2024 Change of details for Mr John Charles Alan Harris as a person with significant control on 2024-11-12

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Resolutions

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30/01/2430 January 2024 Sub-division of shares on 2023-12-28

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-07 with no updates

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07/08/237 August 2023 Registered office address changed from 400 Harrow Road Paddington London W9 2HU to Hebuterne House Chesham Road Ashley Green Chesham HP5 3PP on 2023-08-07

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06/04/236 April 2023 Micro company accounts made up to 2022-10-31

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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12/07/1712 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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22/11/1222 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER CAMRASS

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/11/1123 November 2011 DIRECTOR APPOINTED MS JANE GRANT

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14/10/1114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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