EXECUTIVE RESOURCE LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-08-31

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13/04/2513 April 2025 Confirmation statement made on 2025-03-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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13/04/2413 April 2024 Confirmation statement made on 2024-03-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/05/238 May 2023 Micro company accounts made up to 2022-08-31

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16/04/2316 April 2023 Confirmation statement made on 2023-03-11 with no updates

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04/01/234 January 2023 Secretary's details changed for Kathleen Anne Mckinlay on 2023-01-04

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/04/1611 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/03/1516 March 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD ARIS

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16/03/1516 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/03/1417 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/03/1317 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/04/1225 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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28/06/1128 June 2011 Annual return made up to 11 March 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/03/1029 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANNE MCKINLAY / 02/10/2009

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23/09/0923 September 2009 COMPANY NAME CHANGED MAPPER LIMITED CERTIFICATE ISSUED ON 25/09/09

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/04/0921 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/03/0727 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/05/068 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/06/0515 June 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/06/043 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 COMPANY NAME CHANGED ARIS CONSULTING LIMITED CERTIFICATE ISSUED ON 02/10/03

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/03/039 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 NEW SECRETARY APPOINTED

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08/08/028 August 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/05/0216 May 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/08/99

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14/05/0114 May 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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16/03/0016 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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28/04/9928 April 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 COMPANY NAME CHANGED ARIS CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/99

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20/04/9820 April 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/04/974 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97

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25/03/9625 March 1996 SECRETARY RESIGNED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 DIRECTOR RESIGNED

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25/03/9625 March 1996 REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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25/03/9625 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/9611 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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