EXECUTIVE CHARTERS LTD

Company number 07362335 ·

Active

50 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Jul 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
9 Jan 2025 Registered office address changed from Studio 27, Hayes Business Hayes Campus Off Coldharbour Lane Hayes Middlesex UB3 3BB to Suite 5B, First Floor, Building Four Bath Road Sipson West Drayton UB7 0DQ on 2025-01-09 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Jul 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Aug 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
19 Jun 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
25 Jun 2021 Micro company accounts made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR ANUJ SHARMA / 28/06/2019 View document
11 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAILY SHARMA View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
26 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
24 Nov 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
24 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ SHARMA / 01/11/2013 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM HAYES EXCHANGE 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN ENGLAND View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Feb 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 View document
16 Dec 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
3 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
22 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
24 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Nov 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
1 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document