EXECUTIVE INTERVIEWS LIMITED
Company number 02620287 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 27 May 2026 | Termination of appointment of Michael John Rose as a director on 2026-05-19 · 1 page | View document |
| 5 May 2026 | Appointment of Ms Sharon Natalie Segal as a director on 2026-05-01 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 13 Jun 2024 | Change of details for Mr Alexander Brian Grindal Moody as a person with significant control on 2024-03-27 · 2 pages | View document |
| 13 Jun 2024 | Cessation of Elizabeth Joy Ashton as a person with significant control on 2024-03-27 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Termination of appointment of Elizabeth Joy Ashton as a director on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Elizabeth Joy Ashton as a secretary on 2023-12-22 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 20 Jun 2023 | Appointment of Mr David Rosenbloom as a director on 2023-06-20 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Jonathan Pettman-Tideswell on 2022-11-19 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 6 Dec 2021 | Appointment of Mr Jonathan Pettman-Tideswell as a director on 2021-12-01 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PEMBERTON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 12 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jun 2017 | SAIL ADDRESS CHANGED FROM: UNIT 8 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT ENGLAND | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JOY ASHTON | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BRIAN GRINDAL MOODY | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR KEIR ASHTON | View document |
| 8 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2016 | SAIL ADDRESS CHANGED FROM: 3 ASPEN FARM SHEEP LANE WOBURN MILTON KEYNES BEDFORDSHIRE MK17 9HD ENGLAND | View document |
| 14 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 22 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR MARK SINCLAIR PEMBERTON | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN ROSE | View document |
| 18 Feb 2015 | ADOPT ARTICLES 30/09/2014 | View document |
| 18 Feb 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED MR GORDON BOTTOMLEY MEEKER | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR KEIR EDWARD ASHTON | View document |
| 21 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOY ASHTON / 13/06/2010 | View document |
| 17 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 24 Feb 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, ST. JAMES HOUSE AUSTENWOOD LANE, AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG | View document |
| 18 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, UNIT 2 WATERLOO FARM COURTYARD, STOTFOLD ROAD, ARLESEY, HERTFORDSHIRE, SG15 6XP | View document |
| 29 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2008 | S-DIV | View document |
| 25 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 1ST FLOOR HILLSIDE HOUSE, 2-6 FRIERN PARK, LONDON, N12 9BT | View document |
| 16 Jul 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Mar 2006 | NC INC ALREADY ADJUSTED 18/01/06 | View document |
| 10 Mar 2006 | £ NC 100/100000 18/01 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2004 | SECRETARY RESIGNED | View document |
| 8 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: IST FLOOR HILLSIDE PARK, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BT | View document |
| 7 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED MISHA LIMITED CERTIFICATE ISSUED ON 18/02/03 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Aug 2001 | SECRETARY RESIGNED | View document |
| 17 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 728 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 9QD | View document |
| 30 Jun 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 16 Apr 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 20C HIGH PARK ROAD, KEW, RICHMOND, SURREY TW9 4BH | View document |
| 22 Jun 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1995 | SECRETARY RESIGNED | View document |
| 21 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Mar 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 2, ALWYNE PLACE,, LONDON,, N1 2NL. | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 10 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 | View document |
| 9 Jul 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS | View document |
| 14 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 27 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Sep 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 | View document |
| 14 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 1991 | COMPANY NAME CHANGED HEXAGON 140 LIMITED CERTIFICATE ISSUED ON 09/10/91 | View document |
| 4 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1991 | REGISTERED OFFICE CHANGED ON 04/10/91 FROM: SUITE 3.5 CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1UU | View document |
| 4 Oct 1991 | ALTER MEM AND ARTS 30/09/91 | View document |
| 4 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |