EXEC 3 SOLUTIONS LIMITED
Company number 05291720 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Mar 2026 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 3 Apr 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 3 Apr 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 8 Apr 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 24 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 19 Nov 2018 | SAIL ADDRESS CHANGED FROM: CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL ENGLAND | View document |
| 3 Jan 2018 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 21 Nov 2017 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM | View document |
| 3 May 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY | View document |
| 12 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 21 Jan 2015 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 10 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 21 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WALKER / 18/11/2011 | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BROMILOW COOKSON / 18/11/2011 | View document |
| 21 Nov 2011 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 31 Jan 2010 | REGISTERED OFFICE CHANGED ON 31/01/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 18 Jan 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 17 Jan 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 17 Jan 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 21-27 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER | View document |
| 10 Jan 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 24 Feb 2005 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 24 Feb 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |