EXECUTIVE ACTION LIMITED
Company number 04935850 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 5 pages | View document |
| 6 Jan 2026 | Director's details changed for Mr John Frederick Renz on 2026-01-05 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Jun 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Apr 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 6 Jan 2023 | Change of details for Mrs Heather Jane Greatrex as a person with significant control on 2023-01-04 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Amended micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 28 Mar 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 27 Jan 2022 | Director's details changed for Mrs Heather Jane Greatrex on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Change of details for Mrs Heather Jane Greatrex as a person with significant control on 2022-01-27 · 2 pages | View document |
| 27 Jan 2022 | Director's details changed for Mr John Frederick Renz on 2022-01-27 · 2 pages | View document |
| 26 Jan 2022 | Cessation of Zoe Isaacs as a person with significant control on 2022-01-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Apr 2020 | DIRECTOR APPOINTED MR JOHN FREDERICK RENZ | View document |
| 3 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 10 FITZROY SQUARE LONDON W1T 5HP | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE ISSACS | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOE ISAACS | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WILSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN RENZ | View document |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 120 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 7 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049358500002 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jul 2016 | ADOPT ARTICLES 28/06/2016 | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jul 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 47620 | View document |
| 24 Feb 2016 | REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 049358500002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 8 Dec 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 8 Dec 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 8 Dec 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 3 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR JOHN FREDERICK RENZ | View document |
| 13 Jul 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 |
| 10 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | DIRECTOR APPOINTED MS BARBARA ELIZABETH AMY WILSON | View document |
| 4 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MRS HEATHER JANE GREATREX | View document |
| 5 Apr 2012 | DIRECTOR APPOINTED MISS ZOE ISAACS | View document |
| 3 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE RIDGWAY | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGLADE · 2 pages | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCGLADE · 2 pages | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSEMARY ISSACS / 17/10/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGLADE / 17/10/2009 · 2 pages | View document |
| 4 Jan 2010 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE RIDGWAY / 17/10/2009 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 6 PORTER STREET LONDON W1U 6DD | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED RICHARD MCGLADE · 2 pages | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED JANE RIDGWAY | View document |
| 30 Nov 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 29 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | COMPANY NAME CHANGED EXECUTIVE ACTION (U.K.) LIMITED CERTIFICATE ISSUED ON 28/11/03 | View document |
| 23 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Oct 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2003 | SECRETARY RESIGNED | View document |
| 23 Oct 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 17 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |