CompaniesInTheUK

DOWNS EXECUTIVE LIMITED

Company number 08699417 ·

Active

42 filings

Date Filing
16 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
19 Aug 2025 Total exemption full accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-13 with no updates · 3 pages View document
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
30 Dec 2021 Termination of appointment of Louise Mary Treacy as a director on 2021-12-16 · 1 page View document
30 Dec 2021 Appointment of Mr Alistair Kynoch Rae as a director on 2021-12-16 · 2 pages View document
22 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 5 pages View document
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
29 Nov 2019 DIRECTOR APPOINTED MISS LOUISE MARY TREACY View document
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR YVONNE GODDARD View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
12 Aug 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSS View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 01/11/2018 View document
13 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CROSS / 01/11/2018 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS View document
10 Oct 2018 DIRECTOR APPOINTED MRS YVONNE GODDARD View document
3 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
29 Jun 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 2 CADOGAN GATE CADOGAN GATE LONDON SW1X 0AT ENGLAND View document
11 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CROSS / 01/03/2017 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 01/03/2017 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROSS / 01/03/2017 View document
14 Feb 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 2ND FLOOR 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Oct 2014 DIRECTOR APPOINTED MR STEPHEN CROSS View document
2 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG ENGLAND View document
7 Oct 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND View document
20 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document