EXECUTIVE EXTINGUISHERS LTD
Company number 04766028 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 9 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Oct 2025 | Registration of charge 047660280005, created on 2025-10-24 · 3 pages | View document |
| 13 Oct 2025 | Change of details for Mrs Samantha Keown as a person with significant control on 2025-10-13 · 2 pages | View document |
| 11 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Sep 2025 | Satisfaction of charge 4 in full · 2 pages | View document |
| 11 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEOWN / 19/03/2014 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEOWN / 19/03/2014 | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KEOWN / 19/03/2014 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Sep 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON | View document |
| 26 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 1 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL ROBINSON / 01/01/2011 | View document |
| 1 Jul 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jul 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |