EXEC SPEC LIMITED
Company number 04936438 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 20 May 2026 | Notification of Anupe Kumar Sharma as a person with significant control on 2026-05-20 · 2 pages | View document |
| 20 May 2026 | Change of details for Mr Ashab Kumar Sharma as a person with significant control on 2026-05-20 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 10 Nov 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 10 Nov 2025 | Change of details for Mr Ashab Kumar Sharma as a person with significant control on 2025-10-17 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Ashab Kumar Sharma on 2025-04-05 · 2 pages | View document |
| 21 Oct 2025 | Change of details for Mr Ashab Kumar Sharma as a person with significant control on 2025-04-05 · 2 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 7 Oct 2024 | Change of details for Mr Ashab Kumar Sharma as a person with significant control on 2024-10-06 · 2 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 10 Jun 2021 | Registered office address changed from , 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB to Unit 4 Langham Park Lows Lane Stanton-by-Dale Ilkeston DE7 4RJ on 2021-06-10 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 16 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049364380001 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 17 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ASHAB KUMAR SHARMA / 16/10/2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANUPE SHARMA / 16/10/2014 | View document |
| 5 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 04/03/2013 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB UNITED KINGDOM | View document |
| 19 Nov 2013 | Registered office address changed from , 04/03/2013 12 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, United Kingdom on 2013-11-19 · 1 page | View document |
| 19 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Mar 2013 | Registered office address changed from , 1 Nottingham Road, Beeston, Nottingham, Nottinghamshire, NG9 6DN on 2013-03-05 · 1 page | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY PUNAM SHARMA | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHAB KUMAR SHARMA / 05/03/2013 | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 1 NOTTINGHAM ROAD, BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 6DN | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANUPE SHARMA / 05/03/2013 | View document |
| 19 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 4 pages | View document |
| 15 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANUPE SHARMA / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHAB KUMAR SHARMA / 01/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | 287 · 1 page | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: UNIT 1, 1 NOTTINGHAM ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 6DN | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |