EXECUZEN LIMITED
Company number 03777278 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Director's details changed for Mr Adrian Ezra on 2026-07-06 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 12 Mar 2026 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 30 Dec 2025 | Current accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 24 Jul 2025 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 4 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Current accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 30 Apr 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Apr 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-21 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | PREVSHO FROM 29/04/2020 TO 31/12/2019 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK HOUSE TRUSTEE LIMITED | View document |
| 1 Jul 2019 | CESSATION OF ADRIAN EZRA AS A PSC | View document |
| 14 Jun 2019 | ADOPT ARTICLES 30/05/2019 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EZRA / 05/04/2016 | View document |
| 31 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 8 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 13 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 29 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 19 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 1 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 14 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 4TH FLOOR 7 BIRCHIN PLACE LONDON EC3V 9BW | View document |
| 17 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EZRA / 14/08/2009 | View document |
| 17 Aug 2009 | 287 · 1 page | View document |
| 4 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 7 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 16 GROSVENOR PLACE LONDON SW1X 7HH | View document |
| 14 Apr 2008 | 287 · 1 page | View document |
| 25 Jul 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 14 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 25 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/05/00 | View document |
| 25 May 2000 | £ NC 1000/10000000 18/ | View document |
| 25 May 2000 | NC INC ALREADY ADJUSTED 18/05/00 | View document |
| 8 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | SECRETARY RESIGNED | View document |
| 28 May 1999 | NEW SECRETARY APPOINTED | View document |
| 28 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | 287 · 1 page | View document |
| 26 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |