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EXECUTIVE ONE LIMITED

Company number 03610233

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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)
19 Sep 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
25 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2023 AA Micro company accounts made up to 28 January 2023
21 Oct 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 28 January 2022
04 Oct 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 28 January 2021
17 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 28 January 2020
15 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 28 January 2019
25 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
18 Nov 2018 AA Micro company accounts made up to 28 January 2018
10 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 28 January 2017
02 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
28 Nov 2016 AA Accounts for a dormant company made up to 28 January 2016
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
14 Nov 2015 AA Accounts for a dormant company made up to 28 January 2015
16 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
17 Apr 2015 AP01 Appointment of Mr Glenn Rodgers as a director on 17 April 2015
28 Oct 2014 AA Accounts for a dormant company made up to 28 January 2014
28 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
27 Oct 2014 CH02 Director's details changed for Executive Registrars on 18 September 2014