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EXECUTIVE ADVISORY SERVICES LIMITED

Company number 02726591

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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)
11 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
09 Jan 2024 AA Unaudited abridged accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2019 AP03 Appointment of Mr Jonathan Coles as a secretary on 18 October 2019
03 Aug 2019 AD01 Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD United Kingdom to 67 Lower Road Cookham Maidenhead SL6 9HF on 3 August 2019
03 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
03 Aug 2019 TM02 Termination of appointment of Pcb Financial Limited as a secretary on 3 August 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
26 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Gavin Olaf Tisshaw as a person with significant control on 6 April 2016
07 Feb 2017 AD01 Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
07 Feb 2017 CH04 Secretary's details changed for Pcb Financial Limited on 3 February 2017
07 Feb 2017 CH04 Secretary's details changed for Pcb Financial Limited on 2 February 2017
26 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 26 June 2016
Statement of capital on 2016-07-21
  • GBP 10,000
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015