THE EXECUTIVE SOLUTION LIMITED

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Company Documents

DateDescription
26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 05/09/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/11/1528 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/12/1411 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/06/1426 June 2014 PREVEXT FROM 30/11/2013 TO 31/01/2014

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28/11/1328 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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26/11/1226 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 SAIL ADDRESS CREATED

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26/11/1026 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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26/11/1026 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 02/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 01/06/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KNIGHT / 01/06/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/03/0924 March 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM
145 -157 ST JOHN STREET
LONDON
LONDON
EC1V 4PY

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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