EXECUTIVE FREIGHT SERVICES LIMITED
Company number 05215325 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Benjamin Stuart Tull on 2026-04-08 · 2 pages | View document |
| 17 Oct 2025 | ANNOTATION | View document |
| 1 Oct 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 15 Sep 2025 | Resolutions · 1 page | View document |
| 11 Sep 2025 | Registration of charge 052153250008, created on 2025-09-09 · 43 pages | View document |
| 28 Aug 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 4 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 5 pages | View document |
| 8 Jan 2025 | Resolutions · 2 pages | View document |
| 8 Jan 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2025 | Cessation of Robert Mitchell as a person with significant control on 2024-12-18 · 1 page | View document |
| 6 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Jan 2025 | Cessation of Audrey Mitchell as a person with significant control on 2024-12-18 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Jul 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 25 Jan 2024 | Registered office address changed from Unit 7 Arrow Industrial Estate Eelmore Road Farnborough Hampshire GU14 7QH to Unit 7, Arrow Industrial Estate Eelmoor Road Farnborough GU14 7QH on 2024-01-25 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY FINDLAY / 23/10/2018 | View document |
| 23 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY MITCHELL / 23/10/2018 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MITCHELL / 23/10/2018 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 23/10/2018 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MITCHELL / 07/07/2016 | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MITCHELL / 07/07/2016 | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 07/07/2016 | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 15/04/2016 | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 13 May 2014 | DIRECTOR APPOINTED MR BENJAMIN STUART TULL | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MITCHELL / 12/05/2014 | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL / 15/01/2011 | View document |
| 12 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY MITCHELL / 15/01/2010 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Aug 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Aug 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED AUDREY MITCHELL | View document |
| 6 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 26/08/07; CHANGE OF MEMBERS | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 10 CHURCH LANE FARNBOROUGH HAMPSHIRE GU14 9RJ | View document |
| 26 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |