EXECUWARE GROUP LTD
Company number 07944106 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 6 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 9 pages | View document |
| 3 Jul 2023 | Notification of John Routledge as a person with significant control on 2023-07-01 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 3 Feb 2023 | Registered office address changed from 5 5 Fenwick Close Medburn Northumberland England to 5 Fenwick Close Medburn Newcastle upon Tyne NE20 0BZ on 2023-02-03 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 14 Sep 2022 | Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 5 5 Fenwick Close Medburn Northumberland on 2022-09-14 · 1 page | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 21 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 22 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 147 -157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 23 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR OANA SIBBALD | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR NEIL ANDREW SIBBALD | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 66 RED BARN LANE FAREHAM HAMPSHIRE PO15 6EB | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OANA ANCUTA ANTOHI / 29/11/2014 | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 6 RED BARN LANE FAREHAM HAMPSHIRE PO15 6EB ENGLAND | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MISS OANA ANCUTA ANTOHI | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIBBALD | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Mar 2013 | CURREXT FROM 28/02/2013 TO 31/05/2013 | View document |
| 1 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARK | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR RAYMOND CHRISTOPHER CLARK | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS | View document |
| 9 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |