EXECUTIVE CHALLENGE LIMITED

Company number 03762685 ·

Active

79 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-29 with updates · 4 pages View document
1 May 2026 Cessation of Marjorie Jane Goodwin as a person with significant control on 2025-05-30 · 1 page View document
1 May 2026 Notification of Jga Limited as a person with significant control on 2025-05-30 · 2 pages View document
9 Apr 2026 Termination of appointment of Marjorie Jane Goodwin as a director on 2025-10-29 · 1 page View document
10 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
6 Jan 2026 Appointment of Mr Richard James Goodwin as a director on 2025-04-30 · 2 pages View document
9 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
15 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 May 2024 Change of details for Mrs Jane Goodwin as a person with significant control on 2024-05-30 · 2 pages View document
30 May 2024 Confirmation statement made on 2024-04-29 with updates · 4 pages View document
30 May 2024 Director's details changed for Jane Goodwin on 2024-05-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
25 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
25 May 2023 Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-05-25 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Jan 2023 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-01-10 · 1 page View document
10 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 May 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES View document
30 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 View document
30 May 2021 APPOINTMENT TERMINATED, SECRETARY MALCOLM GOODWIN View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
16 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
23 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
13 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
17 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
22 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
19 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ View document
19 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
18 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
17 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
4 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
25 Aug 2011 30/04/11 TOTAL EXEMPTION FULL View document
29 Apr 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
7 Jul 2010 30/04/10 TOTAL EXEMPTION FULL View document
5 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
18 May 2009 30/04/09 TOTAL EXEMPTION FULL View document
29 Apr 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
20 Oct 2008 30/04/08 TOTAL EXEMPTION FULL View document
23 Jun 2008 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
23 May 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
12 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
10 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
17 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
11 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
8 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
19 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
8 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
8 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View document
3 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
3 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
23 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
12 Jul 1999 DIRECTOR RESIGNED View document
12 Jul 1999 SECRETARY RESIGNED View document
12 Jul 1999 NEW SECRETARY APPOINTED View document
12 Jul 1999 NEW DIRECTOR APPOINTED View document
29 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document