CompaniesInTheUK

EXECUTIVE ROOMSPACE LIMITED

Company number 03864387 ·

Active

91 filings

Date Filing
12 Aug 2026 SH20 · 1 page View document
29 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
24 Jul 2026 CAP-SS · 1 page View document
24 Jul 2026 Resolutions · 2 pages View document
24 Jul 2026 Statement of capital on 2026-07-24 · 3 pages View document
26 Jun 2026 Satisfaction of charge 038643870001 in full · 1 page View document
8 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Registered office address changed from Suite 1, First Floor Barry House 20-22 Worple Road London SW19 4DH England to Unit 7 Chessington Trade Park 60 Cox Lane Chessington Surrey KT9 1TW on 2025-09-10 · 1 page View document
23 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
7 Jun 2023 Appointment of Mrs Vanessa Mccrow as a director on 2023-06-01 · 2 pages View document
7 Jun 2023 Appointment of Mr Michael Mcdonnell as a director on 2023-06-01 · 2 pages View document
3 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 Mar 2023 Registered office address changed from 5-6 Francis Grove Wimbledon London SW19 4DT to Suite 1, First Floor Barry House 20-22 Worple Road London SW19 4DH on 2023-03-15 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-25 with updates · 4 pages View document
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES View document
7 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAS GLOBAL LIMITED View document
6 Oct 2020 CESSATION OF ROOM SPACE LTD AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
18 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Mar 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
17 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
11 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
31 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
25 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GRAHAM MCCROW / 24/10/2013 View document
25 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
25 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA MCCROW / 24/10/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
31 Oct 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
17 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
26 Oct 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
16 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
28 Oct 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GRAHAM MCCROW / 02/10/2009 View document
11 Dec 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
11 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
14 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
9 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
4 Jan 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
7 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
12 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
7 Dec 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
25 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
2 Dec 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
23 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
23 Mar 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 6TH FLOOR QUEENS HOUSE 2 HOLLY ROAD, TWICKENHAM MIDDLESEX TW1 4EG View document
27 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
5 Dec 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
11 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
20 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
13 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
22 Nov 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
18 May 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 View document
17 Nov 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1999 SECRETARY RESIGNED View document
17 Nov 1999 NEW SECRETARY APPOINTED View document
17 Nov 1999 DIRECTOR RESIGNED View document
27 Oct 1999 Resolutions · 9 pages View document
27 Oct 1999 ADOPT MEM AND ARTS 25/10/99 View document
27 Oct 1999 Resolutions View document
25 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 1999 Incorporation · 17 pages View document