EXECUTIVE INTEGRATED SERVICES LIMITED
Company number 04657287 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2026-02-28 · 9 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Michael Lewis on 2026-04-08 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Mrs Margaret Cheryl Lewis on 2026-04-08 · 2 pages | View document |
| 13 Apr 2026 | Change of details for Mrs Margaret Cheryl Lewis as a person with significant control on 2026-04-08 · 2 pages | View document |
| 13 Apr 2026 | Change of details for Mr Michael Lewis as a person with significant control on 2026-04-08 · 2 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 10 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 10 Apr 2024 | Director's details changed for Mrs Margaret Cheryl Lewis on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Secretary's details changed for Mrs Margaret Cheryl Lewis on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Change of details for Mrs Margaret Cheryl Lewis as a person with significant control on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Mr Michael Lewis as a person with significant control on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Michael Lewis on 2024-04-10 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-05 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 4 pages | View document |
| 11 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 10 Aug 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 6 Feb 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM BRONCOED HOUSE BRONCOED BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1HP | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CHERYL LEWIS / 04/07/2019 | View document |
| 5 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CHERYL LEWIS / 04/07/2019 | View document |
| 5 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET CHERYL LEWIS / 04/07/2019 | View document |
| 4 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 04/07/2019 | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 04/07/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 24/06/2019 | View document |
| 3 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CHERYL LEWIS / 24/06/2019 | View document |
| 3 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET CHERYL LEWIS / 03/07/2019 | View document |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET CHERYL LEWIS / 03/07/2019 | View document |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET CHERYL LEWIS / 24/06/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CHERYL LEWIS / 03/07/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CHERYL LEWIS / 24/06/2019 | View document |
| 2 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 2 May 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 9 May 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 24 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 12 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 12 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046572870001 | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 23 Apr 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 02/04/2013 | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM BENNETTBROOKS FIRST FLOOR 42 HIGH STREET MOLD FLINTSHIRE CH7 1BH | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHERYL LEWIS / 02/04/2013 | View document |
| 5 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET CHERYL LEWIS / 02/04/2013 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 21 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHERYL LEWIS / 27/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 27/11/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET CHERYL LEWIS / 27/11/2009 | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: BENNETT BROOKS 43-47 HIGH STREET MOLD FLINTSHIRE CH7 1BQ | View document |
| 29 Jan 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 43-47 HIGH STREET MOLD FLINTSHIRE CH7 1BQ | View document |
| 12 Sep 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: TONY FREEMAN & COMPANY NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: NEW MAXDOVE HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |