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ML EXECUTIVES LIMITED

Company number 02616375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
12 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
07 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Sep 2023 AP01 Appointment of Mr Martin Stephen Hale as a director on 4 September 2023
21 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
12 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
21 May 2020 PSC01 Notification of Susan Marks as a person with significant control on 6 April 2016
21 May 2020 PSC04 Change of details for Mr Gary Frederick Marks as a person with significant control on 6 April 2016
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
05 Nov 2018 AD01 Registered office address changed from Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE England to Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE on 5 November 2018
05 Nov 2018 AD01 Registered office address changed from 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE to Priestfield Farm Henfield Road Albourne Hassocks BN6 9DE on 5 November 2018
28 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
18 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 10,000