EXECULIVE LTD
Company number 10174628 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 May 2024 | Application to strike the company off the register · 1 page | View document |
| 16 May 2024 | Termination of appointment of Jacob Matthew Joseph Ingram as a director on 2024-05-01 · 1 page | View document |
| 1 Jun 2023 | Change of details for Clements Group Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-18 with updates · 5 pages | View document |
| 30 Mar 2023 | Cessation of Jacob Matthew Joseph Ingram as a person with significant control on 2023-03-29 · 1 page | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Jacob Matthew Joseph Ingram on 2021-09-28 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from First Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Change of details for Mr Jacob Matthew Joseph Ingram as a person with significant control on 2021-09-28 · 2 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 26 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENTS GROUP LIMITED | View document |
| 26 Jun 2018 | CESSATION OF LEE DYLAN CLEMENTS AS A PSC | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 19 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 18 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR JACOB MATTHEW JOSEPH INGRAM | View document |
| 11 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |