CompaniesInTheUK

EXECUCORP (U.K.) LIMITED

Company number 02774725 ·

Active

114 filings

Date Filing
20 Jun 2026 Director's details changed for Miss Aruna Vitthal Patel on 2026-06-20 · 2 pages View document
16 Feb 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
18 Feb 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
9 Aug 2024 Change of details for Mr Rowan Thomas Basil Mcclean as a person with significant control on 2024-07-31 · 2 pages View document
9 Aug 2024 Director's details changed for Mr Rowan Thomas Basil Mcclean on 2024-07-31 · 2 pages View document
4 Mar 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
17 Feb 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
25 Feb 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
22 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
9 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 APPOINTMENT TERMINATED, SECRETARY ANN SAVELL View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANN SAVELL View document
31 Oct 2018 SECRETARY APPOINTED MR ROWAN THOMAS BASIL MCCLEAN View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
10 Oct 2018 CESSATION OF ANN CELIA SAVELL AS A PSC View document
10 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN THOMAS BASIL MCCLEAN View document
1 Aug 2018 DIRECTOR APPOINTED MR ROWAN THOMAS BASIL MCCLEAN View document
6 Feb 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
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
24 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
23 Feb 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
24 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
3 Aug 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 42 COPPERFIELD STREET LONDON SE1 0DY View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
21 Oct 2014 DIRECTOR APPOINTED MISS ARUNA VITTHAL PATEL View document
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JANE HARPER View document
26 Mar 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
18 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Feb 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CELIA SAVELL / 17/12/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE HARPER / 17/12/2009 View document
6 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jan 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: JAYBEE HOUSE 155-157A CLAPHAM HIGH STREET LONDON SW4 7SY View document
18 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2006 NEW SECRETARY APPOINTED View document
24 Nov 2006 SECRETARY RESIGNED View document
24 Nov 2006 DIRECTOR RESIGNED View document
24 Nov 2006 DIRECTOR RESIGNED View document
21 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
10 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
24 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
9 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
27 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
15 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
27 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Dec 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Feb 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View document
23 Jun 1998 DIRECTOR RESIGNED View document
23 Jun 1998 NEW DIRECTOR APPOINTED View document
23 Jun 1998 NEW SECRETARY APPOINTED View document
23 Jun 1998 NEW DIRECTOR APPOINTED View document
23 Jun 1998 SECRETARY RESIGNED View document
28 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Jan 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
13 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Jan 1997 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS View document
4 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Dec 1995 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS View document
26 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 Dec 1994 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS View document
24 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS View document
30 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Feb 1993 NEW DIRECTOR APPOINTED View document
6 Jan 1993 REGISTERED OFFICE CHANGED ON 06/01/93 FROM: JAYBEE HOUSE 155-157A CLAPHAM HIGH STREET CLAPHAM LONDON SW4 7SY View document
6 Jan 1993 DIRECTOR RESIGNED View document
6 Jan 1993 SECRETARY RESIGNED View document
17 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document