EXECUTIVE ONE LIMITED
Company number 03610233 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Micro company accounts made up to 2025-01-28 · 3 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | Annual accounts for the year ending 28 January 2025 | View accounts |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Jan 2025 | Micro company accounts made up to 2024-01-28 · 3 pages | View document |
| 9 Dec 2024 | Registered office address changed from Executive One Executive One Penstraze Business Centre Truro Cornwall TR4 8PN to Unit 1 Suite 1B River Mole Business Park Esher Surrey KT10 8BJ on 2024-12-09 · 1 page | View document |
| 28 Jan 2024 | Annual accounts for the year ending 28 January 2024 | View accounts |
| 25 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Oct 2023 | Micro company accounts made up to 2023-01-28 · 3 pages | View document |
| 21 Oct 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 28 Jan 2023 | Annual accounts for the year ending 28 January 2023 | View accounts |
| 28 Oct 2022 | Micro company accounts made up to 2022-01-28 · 3 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-08-05 with no updates · 3 pages | View document |
| 28 Jan 2022 | Annual accounts for the year ending 28 January 2022 | View accounts |
| 15 Nov 2021 | Micro company accounts made up to 2021-01-28 · 3 pages | View document |
| 31 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/20 | View document |
| 28 Jan 2021 | Annual accounts for the year ending 28 January 2021 | View accounts |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 28 Jan 2020 | Annual accounts for the year ending 28 January 2020 | View accounts |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/19 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 28 Jan 2019 | Annual accounts for the year ending 28 January 2019 | View accounts |
| 18 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/18 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 28 Jan 2018 | Annual accounts for the year ending 28 January 2018 | View accounts |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17 | View document |
| 2 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 28 Jan 2017 | Annual accounts for the year ending 28 January 2017 | View accounts |
| 28 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/16 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 28 Jan 2016 | Annual accounts for the year ending 28 January 2016 | View accounts |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/15 | View document |
| 16 Sep 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR GLENN RODGERS | View document |
| 28 Jan 2015 | Annual accounts for the year ending 28 January 2015 | View accounts |
| 28 Oct 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/14 | View document |
| 27 Oct 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE REGISTRARS / 18/09/2014 | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 35 THE MARKET GREENWICH LONDON SE10 9HZ | View document |
| 28 Jan 2014 | Annual accounts for the year ending 28 January 2014 | View accounts |
| 19 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/13 | View document |
| 19 Oct 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts for the year ending 28 January 2013 | View accounts |
| 26 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | View document |
| 5 Oct 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 28 Jan 2012 | Annual accounts for the year ending 28 January 2012 | View accounts |
| 23 Oct 2011 | DIRECTOR APPOINTED DR STEVEN LACY | View document |
| 20 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/11 | View document |
| 13 Oct 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE REGISTRARS / 31/07/2011 | View document |
| 13 Oct 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MSG EUROPA LIMITED | View document |
| 21 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE REGISTRARS / 05/08/2010 | View document |
| 21 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSG EUROPA LIMITED / 05/08/2010 | View document |
| 21 Oct 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/10 | View document |
| 2 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/09 | View document |
| 13 Oct 2009 | Annual return made up to 5 August 2009 with full list of shareholders | View document |
| 15 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 15 Sep 2009 | FIRST GAZETTE | View document |
| 14 Sep 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/08 | View document |
| 29 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/04 | View document |
| 19 Oct 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/03 | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 192B HIGH STREET COLLIERS WOOD LONDON SW19 2BN | View document |
| 3 Nov 2003 | COMPANY NAME CHANGED PENTAGON SECURITIES LIMITED CERTIFICATE ISSUED ON 03/11/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: CAPP HOUSE 96D SOUTH END CROYDON CR0 1DQ | View document |
| 15 Sep 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 | View document |
| 7 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/09/99 | View document |
| 14 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/01/00 | View document |
| 21 Sep 1998 | DIRECTOR RESIGNED | View document |
| 21 Sep 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 21 Sep 1998 | ADOPT MEM AND ARTS 16/09/98 | View document |
| 21 Sep 1998 | SECRETARY RESIGNED | View document |
| 5 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |