EXECUTIVE COMPUTING LIMITED

Company Documents

DateDescription
17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY JAMES NEWING

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/07/1421 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR APPOINTED NEWING ANTHONY GORDON NEWING

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19/07/1419 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NEWING

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19/07/1419 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NEWING

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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21/06/1221 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/06/1122 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/06/1024 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN NEWING / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JAMES NEWING / 01/06/2010

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/06/0922 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/08/0812 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/07/051 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/06/0424 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/07/0212 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/07/019 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/07/0011 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/07/9915 July 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/07/9815 July 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/07/9720 July 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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23/07/9623 July 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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16/10/9516 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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02/08/952 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 EXEMPTION FROM APPOINTING AUDITORS 04/07/94

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06/07/946 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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06/07/946 July 1994 S386 DISP APP AUDS 04/07/94

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08/09/938 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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05/11/925 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/10/921 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/921 October 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
16 ST. JOHN ST
LONDON
EC1M 4AY

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01/10/921 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/9215 September 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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