THENONEXEC LIMITED

Company number 07097026 ·

Active

52 filings

Date Filing
2 Sep 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
1 Dec 2025 Change of details for Mr Justin Anthos Colin Levine as a person with significant control on 2025-12-01 · 2 pages View document
18 Aug 2025 Notification of Caroline Levine as a person with significant control on 2025-01-01 · 2 pages View document
24 Feb 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
30 Jul 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 May 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
30 Jan 2023 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 May 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
8 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
25 Jun 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
15 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070970260001 View document
6 Feb 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM NORTH PLUMLEY FARM HARBRIDGE RINGWOOD HAMPSHIRE BH24 3QA View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
11 Dec 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ANNE LEVINE / 01/01/2019 View document
5 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
20 Nov 2018 COMPANY NAME CHANGED FUTURESTECH BRANDING AND MARKETING LIMITED CERTIFICATE ISSUED ON 20/11/18 View document
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK View document
30 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
30 Apr 2014 30/04/14 STATEMENT OF CAPITAL GBP 100 View document
2 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
2 Jan 2014 DIRECTOR APPOINTED MR STEVEN JAMES CLARK View document
8 Aug 2013 24/07/13 STATEMENT OF CAPITAL GBP 138 View document
8 Aug 2013 ADOPT ARTICLES 24/07/2013 View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
7 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document