EXECUTIVESURF LTD

Company number 11117389 ·

Active

33 filings

Date Filing
18 Dec 2025 Change of details for Mr Roderick Charles Bailey as a person with significant control on 2024-10-01 · 2 pages View document
17 Dec 2025 Director's details changed for Mr Roderick Charles Bailey on 2024-10-01 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-11 with updates · 4 pages View document
10 Mar 2025 Termination of appointment of Anthony Charles Henry Lester as a director on 2024-10-10 · 1 page View document
10 Mar 2025 Appointment of Mr Florin Gheorghe Paduraru as a director on 2025-03-10 · 2 pages View document
10 Mar 2025 Change of details for Mr Roderick Charles Bailey as a person with significant control on 2024-10-29 · 2 pages View document
10 Mar 2025 Cessation of Anthony Charles Henry Lester as a person with significant control on 2024-10-29 · 1 page View document
4 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
15 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
20 Jul 2023 Resolutions · 1 page View document
20 Jul 2023 Resolutions View document
7 Jul 2023 Memorandum and Articles of Association · 21 pages View document
4 Jul 2023 Statement of company's objects · 2 pages View document
12 Jun 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
27 Aug 2019 SUB-DIVISION 26/06/19 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View document
19 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document