EXECUTIVE COMPUTING LIMITED
Company Documents
Date | Description |
---|---|
17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY JAMES NEWING |
17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/07/1421 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
21/07/1421 July 2014 | DIRECTOR APPOINTED NEWING ANTHONY GORDON NEWING |
19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NEWING |
19/07/1419 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NEWING |
02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/06/1122 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/06/1024 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN NEWING / 01/06/2010 |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JAMES NEWING / 01/06/2010 |
01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/06/0922 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
12/08/0812 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/07/0717 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/06/0623 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/07/051 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
24/06/0424 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
12/07/0212 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
09/07/019 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
11/07/0011 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
15/07/9915 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/07/9815 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
20/07/9720 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
23/07/9623 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
16/10/9516 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
02/08/952 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
16/08/9416 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
06/07/946 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/07/94 |
06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
06/07/946 July 1994 | S386 DISP APP AUDS 04/07/94 |
08/09/938 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
05/11/925 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 16 ST. JOHN ST LONDON EC1M 4AY |
01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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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