EXECUTIVE INFLUENCE LTD.

Company number 04537423 ·

Dissolved

53 filings

Date Filing
19 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
19 Jan 2021 APPOINTMENT TERMINATED, SECRETARY MARGUERITE THOMSON View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
22 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
10 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
21 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
13 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
3 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON THOMSON / 20/07/2010 View document
24 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE MARIA THOMSON / 20/07/2010 View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Aug 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 1 UNDERWOOD COTTAGES THE COOMBE STREATLEY BERKSHIRE RG8 9RA View document
28 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
4 Dec 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Nov 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
20 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Sep 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
9 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Sep 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
12 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Sep 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
15 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Oct 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
12 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
2 Oct 2002 NEW SECRETARY APPOINTED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
26 Sep 2002 SECRETARY RESIGNED View document
26 Sep 2002 DIRECTOR RESIGNED View document
17 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document