EXECUTECH CONSULTANTS LIMITED

Company number 04093037 ·

Dissolved

67 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
8 Nov 2022 First Gazette notice for voluntary strike-off View document
8 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
31 Oct 2022 Application to strike the company off the register · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
22 Feb 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
18 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
18 Jan 2021 PREVEXT FROM 31/03/2020 TO 31/05/2020 View document
29 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
26 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JENKINS View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
1 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
20 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
18 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK HUW JENKINS / 10/07/2013 View document
18 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JENKINS / 31/12/2012 View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
2 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JENKINS / 14/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW JENKINS / 14/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HUW JENKINS / 14/10/2009 View document
24 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
20 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Feb 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
10 Dec 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
26 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Apr 2007 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
4 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
2 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
25 Oct 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
23 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
22 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
24 Oct 2002 SECRETARY RESIGNED View document
8 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
2 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
15 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 SECRETARY RESIGNED View document
15 Nov 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX View document
15 Nov 2000 DIRECTOR RESIGNED View document
19 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document