EXECUTIVE STATUS LIMITED

Company number 03538819 ·

Active

100 filings

Date Filing
23 Jul 2026 Notification of Christian Gleave as a person with significant control on 2021-01-01 · 2 pages View document
26 Mar 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Termination of appointment of John Anthony Millar-Mills as a director on 2025-08-27 · 1 page View document
25 Mar 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
7 Mar 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
1 Mar 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
29 Nov 2022 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
1 Apr 2022 Termination of appointment of Stephen Kenneth Blows as a director on 2020-09-01 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA CRONSHAW View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
5 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
6 Dec 2017 PREVEXT FROM 31/03/2017 TO 31/08/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIC GLEAVE / 19/06/2017 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 May 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
6 Apr 2016 DIRECTOR APPOINTED MR CHRISTIAN DOMINIC GLEAVE View document
6 Apr 2016 APPOINTMENT TERMINATED, SECRETARY LINDA CRONSHAW View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA CRONSHAW View document
6 Apr 2016 DIRECTOR APPOINTED MR STEPHEN KENNETH BLOWS View document
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM DARNELL HOUSE 14A KENWORTHY LANE MANCHESTER M22 4EJ View document
6 Apr 2016 DIRECTOR APPOINTED MS LINDA MARGARET CRONSHAW View document
6 Apr 2016 DIRECTOR APPOINTED MR JOHN ANTHONY MILLAR-MILLS View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 May 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Jul 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 May 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jun 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET CRONSHAW / 01/10/2009 View document
26 Mar 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 3B COURT PARADE WEMBLEY MIDDLESEX HA0 3HY UNITED KINGDOM View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 3B COURT PARADE WEMBLEY MIDDLESEX HA0 3HY UNITED KINGDOM View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM DARNELL HOUSE 14A KENWORTHY LANE MANCHESTER M22 4EJ UNITED KINGDOM View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 3B COURT PARADE WEMBLEY MIDDLESEX HA0 3HY View document
5 Feb 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM DARNELL HOUSE 14A KENWORTHY LANE NORTHENDEN MANCHESTER M22 4EJ View document
1 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
21 Jan 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRAWFORD View document
2 Jul 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
14 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
22 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
20 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Apr 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
9 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
27 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Apr 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
15 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Apr 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View document
20 Jan 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
19 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 1998 S252 DISP LAYING ACC 01/04/98 View document
15 Apr 1998 S252 DISP LAYING ACC 01/04/98 View document
14 Apr 1998 DIRECTOR RESIGNED View document
14 Apr 1998 SECRETARY RESIGNED View document
6 Apr 1998 NEW SECRETARY APPOINTED View document
6 Apr 1998 DIRECTOR RESIGNED View document
6 Apr 1998 NEW DIRECTOR APPOINTED View document
6 Apr 1998 SECRETARY RESIGNED View document
1 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document