XEXEC LIMITED
Company number 04009440 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 21 Feb 2026 | Appointment of Thierry Aflalo as a director on 2026-02-03 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 2026-02-03 · 1 page | View document |
| 11 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 11 Nov 2025 | PARENT_ACC · 74 pages | View document |
| 30 Oct 2025 | PARENT_ACC · 74 pages | View document |
| 30 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 23 Apr 2025 | Termination of appointment of Julien Tanguy as a director on 2025-03-31 · 1 page | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 69 pages | View document |
| 3 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2024 | Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on 2024-11-08 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 7 Nov 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 3 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 19 May 2023 | Appointment of Mr Julien Tanguy as a director on 2023-05-16 · 2 pages | View document |
| 19 May 2023 | Appointment of Mr Arnaud Erulin as a director on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Satisfaction of charge 040094400001 in full · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Elli Morii as a director on 2023-03-07 · 1 page | View document |
| 3 Jan 2023 | Appointment of Nicholas Burns as a director on 2022-12-31 · 2 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2022-06-30 · 32 pages | View document |
| 12 Dec 2022 | Termination of appointment of Jacqueline Benjamin as a director on 2022-12-08 · 1 page | View document |
| 12 Dec 2022 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2022-12-08 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Saul Meyer as a director on 2022-12-08 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Douglas Butler as a director on 2022-12-02 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Jacqueline Benjamin as a secretary on 2022-12-08 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Douglas Butler as a director on 2022-01-06 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Mr Elli Morii as a director on 2022-01-06 · 2 pages | View document |
| 6 Nov 2021 | Memorandum and Articles of Association · 8 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions | View document |
| 6 Nov 2021 | Resolutions · 6 pages | View document |
| 18 Oct 2021 | Registration of charge 040094400001, created on 2021-10-15 · 21 pages | View document |
| 10 Aug 2021 | Group of companies' accounts made up to 2020-11-30 · 27 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-07 with updates · 5 pages | View document |
| 24 Jun 2021 | Change of details for Mrs Jacqueline Benjamin as a person with significant control on 2021-04-27 · 2 pages | View document |
| 24 Jun 2021 | Notification of Jeremy Benjamin as a person with significant control on 2021-04-27 · 2 pages | View document |
| 29 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 9 Aug 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUL MEYER | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BENJAMIN | View document |
| 29 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 | View document |
| 15 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 13 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 17 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 3 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 23 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 16 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 23 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 · 7 pages | View document |
| 21 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BENJAMIN / 01/10/2009 · 2 pages | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL MEYER / 01/10/2009 · 2 pages | View document |
| 31 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BENJAMIN / 01/10/2009 | View document |
| 31 Aug 2010 | Annual return made up to 7 June 2010 with full list of shareholders · 6 pages | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 · 7 pages | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 14 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ADOPT ARTICLES 12/01/01 | View document |
| 15 Feb 2001 | NC INC ALREADY ADJUSTED 12/01/01 | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: C/O CAMERON BAUM 146 NEW CAVENDISH STREET LONDON W1W 6YQ | View document |
| 15 Feb 2001 | CONVE 12/01/01 | View document |
| 15 Feb 2001 | VARYING SHARE RIGHTS AND NAMES 12/01/01 | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 25 XEXEC HOUSE 25 WEST AVENUE LONDON NW4 2LL | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | DIRECTOR RESIGNED | View document |
| 22 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | COMPANY NAME CHANGED KITELAND LIMITED CERTIFICATE ISSUED ON 23/06/00 | View document |
| 21 Jun 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 7 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |