EXECBORNE LIMITED
Company number 10200167 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 1 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Registration of charge 102001670003, created on 2024-12-23 · 19 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jun 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Mar 2022 | Satisfaction of charge 102001670001 in full · 1 page | View document |
| 28 Feb 2022 | Change of details for Mrs Vinika Naseem as a person with significant control on 2022-02-28 · 2 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 21 Feb 2022 | Registration of charge 102001670002, created on 2022-02-16 · 16 pages | View document |
| 26 Jan 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA DHANAK NASEEM / 29/07/2020 | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VINIKA NASEEM / 15/07/2020 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM UNIT 9 SHAKESPEARE INDUSTRIAL ESTATE SHAKESPEARE STREET WATFORD WD24 5RR ENGLAND | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM UNIT D3A 477-479 WHIPPENDELL ROAD WATFORD WD18 7PU ENGLAND | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 24 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Feb 2018 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM UNIT D3A, WHIPPENDELL WORKS 477-479 WHIPPENDELL ROAD WATFORD WD18 7PU ENGLAND | View document |
| 3 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102001670001 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | 25/08/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM UNIT D7, WHIPPENDELL WORKS 477-479 WHIPPENDELL ROAD WATFORD HERTFORDSHIRE WD18 7PU UNITED KINGDOM | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM UNIT D3A, WHIPPENDELL WORKS, 477-479 WHIPPENDELL R WHIPPENDELL WORKS 477-479 WHIPPENDELL ROAD WATFORD HERTFORDSHIRE WD18 7PU ENGLAND | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM WHIPPENDELL WORKS 477-479 WHIPPENDELL ROAD WATFORD WD18 7PU ENGLAND | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VINIKA TINA NASEEM / 01/11/2016 | View document |
| 26 Aug 2016 | COMPANY NAME CHANGED DIAL A MERC LIMITED CERTIFICATE ISSUED ON 26/08/16 | View document |
| 25 Aug 2016 | DIRECTOR APPOINTED MR SHAMOON NASEEM | View document |
| 26 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |