EXECS HOLDING LIMITED
Company number 06421064 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 5 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 1 Nov 2022 | Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2022-11-01 · 1 page | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.C.K. FINANCIAL SERVICES LIMITED | View document |
| 29 Sep 2017 | CESSATION OF EDLINE ISIDRA AS A PSC | View document |
| 21 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 31 Jan 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDLINE ISIDRA DE JONG-WEVER / 01/04/2015 | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDLINE ISIDRA DE JONG - WEVER / 21/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDLINE ISIDRA DE JONG - WEVER / 07/11/2013 | View document |
| 19 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Nov 2013 | COMPANY NAME CHANGED EXECS CONSULTANTS HOLDING LIMITED CERTIFICATE ISSUED ON 05/11/13 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD | View document |
| 18 Jul 2013 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 18 Jul 2013 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 18 Jul 2013 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 18 Jul 2013 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jul 2013 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2013 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Jul 2013 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Jul 2013 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Jul 2013 | COMPANY RESTORED ON 18/07/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Jun 2010 | STRUCK OFF AND DISSOLVED | View document |
| 9 Mar 2010 | FIRST GAZETTE | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 7 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |