EXECUTIVE ADVISORY SERVICES LIMITED
Company number 02726591 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 2 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 2 Jun 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 29 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-27 · 6 pages | View document |
| 23 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 9 Jan 2024 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | SECRETARY APPOINTED MR JONATHAN COLES | View document |
| 3 Aug 2019 | REGISTERED OFFICE CHANGED ON 03/08/2019 FROM 1ST & 2ND FLOOR OFFICES 1 THE HIGHWAY BEACONSFIELD BUCKINGHAMSHIRE HP9 1QD UNITED KINGDOM | View document |
| 3 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY PCB FINANCIAL LIMITED | View document |
| 3 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN OLAF TISSHAW | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ | View document |
| 7 Feb 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PCB FINANCIAL LIMITED / 02/02/2017 | View document |
| 7 Feb 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PCB FINANCIAL LIMITED / 03/02/2017 | View document |
| 26 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jul 2016 | 26/06/16 NO CHANGES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Aug 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JOHN COLES | View document |
| 15 Jan 2009 | SECRETARY APPOINTED PCB FINANCIAL LIMITED | View document |
| 3 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX | View document |
| 12 Mar 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 31 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 67 LOWER ROAD COOKHAM MAIDENHEAD BERKSHIRE SL6 9HF | View document |
| 2 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: THE BARN SCHOOL LANE COOKHAM DEAN MAIDENHEAD BERKSHIRE SL6 9QJ | View document |
| 28 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: GROVEFIELD HOUSE 24 FURZE PLATT ROAD MAIDENHEAD BERKSHIRE SL6 7NN | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 26/06/96; CHANGE OF MEMBERS | View document |
| 18 Mar 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: GROVEFIELD HOUSE 42-44 KING STREET MAIDENHEAD BERKSHIRE SL6 1EQ | View document |
| 22 Feb 1996 | DIRECTOR RESIGNED | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 7 Aug 1995 | DIRECTOR RESIGNED | View document |
| 25 Jul 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 4 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Oct 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | SECRETARY RESIGNED | View document |
| 4 Oct 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1993 | SECRETARY RESIGNED | View document |
| 24 Jun 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW4 2EN | View document |
| 26 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 1 Nov 1992 | Resolutions · 3 pages | View document |
| 1 Nov 1992 | ALTER MEM AND ARTS 22/09/92 | View document |
| 1 Nov 1992 | Resolutions | View document |
| 13 Aug 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/92 | View document |
| 13 Aug 1992 | Resolutions · 1 page | View document |
| 13 Aug 1992 | Resolutions | View document |
| 10 Aug 1992 | COMPANY NAME CHANGED T J B FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/08/92 | View document |
| 9 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 1992 | Incorporation · 16 pages | View document |