EXECUTIVE CHAUFFEURING SERVICES LIMITED

Company number 04703582 ·

Dissolved

60 filings

Date Filing
14 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Apr 2020 APPLICATION FOR STRIKING-OFF View document
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN HIGGS / 29/03/2018 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA ELLIS View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JANE HIGGS View document
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 100 HIGH STREET WHITSTABLE KENT CT5 1AZ ENGLAND View document
27 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Jan 2017 21/12/16 STATEMENT OF CAPITAL GBP 3 View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Dec 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM SUITE 3, BROWN EUROPE HOUSE GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ View document
15 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
4 Apr 2016 04/05/15 STATEMENT OF CAPITAL GBP 2 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 19/03/15 NO CHANGES View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Oct 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM SUITE 3, BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVE LORDSWOOD CHATHAM KENT ME5 8RZ ENGLAND View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUITE 15 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8UD View document
17 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HIGGS / 19/03/2014 View document
17 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE ELLIS / 19/03/2014 View document
17 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 May 2013 31/03/13 TOTAL EXEMPTION FULL View document
2 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM SUITE 15 6-8 REVENGE ROAD LORDSWOOD CHATHAM KENT ME5 8LP View document
29 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
17 Jan 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 22 NEW ROAD CHATHAM KENT ME4 4QR View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HIGGS / 01/01/2010 View document
8 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Mar 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
15 Apr 2003 NEW SECRETARY APPOINTED View document
15 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 DIRECTOR RESIGNED View document
2 Apr 2003 SECRETARY RESIGNED View document
19 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document