XECUTE SERVICES LIMITED
Company number 06954860 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 5 Jan 2023 | Appointment of Mr Terence David Foreman as a secretary on 2023-01-01 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Martyn James Burnley as a secretary on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Martyn James Burnley as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr Terence David Foreman as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O MARTYN BURNLEY ESCA HOUSE 34 PALACE COURT LONDON W2 4HY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 9 Jul 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O DAVID A. TYM, SOLICITOR WEST BARN STONE FARM MARCHES ROAD WARNHAM HORSHAM WEST SUSSEX RH12 3SL UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Sep 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM ESCA HOUSE 34 PALACE COURT LONDON W2 4HY | View document |
| 13 Sep 2012 | COMPANY NAME CHANGED ELECSA LIMITED CERTIFICATE ISSUED ON 13/09/12 | View document |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 8 Jul 2011 | SECRETARY APPOINTED MR MARTYN JAMES BURNLEY | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON | View document |
| 8 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JACK LUXTON | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY | View document |
| 16 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYM | View document |
| 27 Sep 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 28 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TYM / 01/07/2010 | View document |
| 30 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2009 | COMPANY NAME CHANGED ECA AFFINITY SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/09 | View document |
| 7 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |