EXECOVE LIMITED
Company number 13422429 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2026-02-13 · 3 pages | View document |
| 13 Feb 2026 | Statement of affairs · 10 pages | View document |
| 13 Feb 2026 | Resolutions · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Julian Charles Holmden Walker as a director on 2025-09-25 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 26 Jun 2025 | Full accounts made up to 2023-12-29 · 18 pages | View document |
| 11 Jun 2025 | Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 2025-06-11 · 1 page | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 25 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 14 May 2024 | Appointment of Mr Julian Charles Holmden Walker as a director on 2024-05-13 · 2 pages | View document |
| 14 May 2024 | Appointment of Mr Neil Jason Carter as a director on 2024-05-09 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Glenn James Andrew Evans as a director on 2024-04-30 · 1 page | View document |
| 20 Mar 2024 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 19 Mar 2024 | Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on 2024-03-18 · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 20 Jun 2023 | Appointment of Mr Glen James Andrew Evans as a director on 2023-06-14 · 2 pages | View document |
| 20 Jun 2023 | Director's details changed for Mrs Victoria Smith on 2023-06-10 · 2 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Glen James Andrew Evans on 2023-06-14 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Joanna Clare Taylor-Smith as a director on 2023-04-06 · 1 page | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 11 Jun 2021 | CURRSHO FROM 31/05/2022 TO 31/12/2021 | View document |
| 26 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |