EXECUTIVE ACUMEN LIMITED
Company number 03575637 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Christine Elizabeth Marr as a director on 2026-04-02 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Robert James Marr as a director on 2026-04-02 · 2 pages | View document |
| 23 Apr 2026 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 23 Apr 2026 | Cessation of Christine Elizabeth Marr as a person with significant control on 2026-04-02 · 1 page | View document |
| 23 Apr 2026 | Notification of Marr Corporation Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 8 Dec 2025 | Cessation of Robert Clive Marr as a person with significant control on 2025-10-31 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 4 Apr 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 11 Dec 2023 | Registered office address changed from Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG Wales to Fern House Unit 1 Links Court, Fortran Road St. Mellons Cardiff CF3 0LT on 2023-12-11 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 12 Apr 2023 | Accounts for a dormant company made up to 2022-07-31 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 11 May 2022 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 15 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 25 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM MELROSE HALL, CYPRESS DRIVE ST MELLONS CARDIFF CARDIFF CF3 OYZ | View document |
| 21 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARR | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 16 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 12 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 4 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Nov 2014 | CURREXT FROM 31/03/2015 TO 31/07/2015 | View document |
| 10 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 12 Aug 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE MARR / 01/11/2009 | View document |
| 17 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | COMPANY NAME CHANGED TRAINING 2000 WALES LIMITED CERTIFICATE ISSUED ON 18/01/07 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 4-5 MARKET STREET NEWPORT GWENT NP20 1FU | View document |
| 5 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 15 SYCAMORE COURT HENLLYS CWMBRAN GWENT NP44 6HN | View document |
| 1 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 1 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 28 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Aug 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/06/00 | View document |
| 11 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 10 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 10 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/08/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | SECRETARY RESIGNED | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |