EXECUTIVE ADVISORS LIMITED
Company number 04603764 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 19 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Jun 2024 | Registered office address changed from Adam House 7 Adam Street London WC2N 6AA to 8 Chesterfield Road 8 Chesterfield Road London W4 3HG on 2024-06-04 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Peter Charles Timms as a director on 2024-06-04 · 1 page | View document |
| 4 Jun 2024 | Change of details for Mr Peter Charles Timms as a person with significant control on 2024-06-04 · 2 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 10 pages | View document |
| 29 Jan 2023 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Micro company accounts made up to 2021-12-31 · 10 pages | View document |
| 8 Feb 2022 | Cessation of Rita Helen Dishart as a person with significant control on 2021-12-31 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Rita Helen Dishart as a secretary on 2022-01-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 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 |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 17 Sep 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 |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 25 Sep 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 |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | SAIL ADDRESS CHANGED FROM: C/O C\O MRS R H DISHART 77 EWELL BY PASS EPSOM SURREY KT17 2PY UNITED KINGDOM | View document |
| 8 Sep 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 |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES TIMMS / 01/07/2014 | View document |
| 1 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 9 Sep 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 |
| 29 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 29 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 8 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES TIMMS / 07/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY MASON / 30/10/2009 | View document |
| 7 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 05/12/2008 | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | View document |
| 21 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: CORPORATE ADMINISTRATION SERVICES THE CORN EXHANGE DRURY LANE LIVERPOOL MERSEYSIDE L2 7QL | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2002 | SECRETARY RESIGNED | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 28 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |