EXECUTRIX LTD

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-14 with no updates

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17/01/2517 January 2025 Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to 4a the Shambles Bradford-on-Avon BA15 1JS on 2025-01-17

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-14 with no updates

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10/07/2310 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-14 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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04/09/184 September 2018 CESSATION OF ANDREW JOHN CURRELL AS A PSC

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KANE

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04/09/184 September 2018 CESSATION OF SARAH CURRELL AS A PSC

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBER INNOVATIONS LTD

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30/08/1830 August 2018 APPOINTMENT TERMINATED, SECRETARY SARAH CURRELL

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30/08/1830 August 2018 DIRECTOR APPOINTED MRS FIONA SHARON KANE

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30/08/1830 August 2018 DIRECTOR APPOINTED MR PAUL KANE

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH CURRELL

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRELL

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 35 TWEMLOW AVENUE POOLE DORSET BH14 8AL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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18/01/1818 January 2018 30/04/17 TOTAL EXEMPTION FULL

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/04/1627 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/04/1528 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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14/04/1014 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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