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EXECUTIVE ADVISORS LIMITED

Company number 04603764

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Jun 2024 PSC04 Change of details for Mr Peter Charles Timms as a person with significant control on 4 June 2024
04 Jun 2024 TM01 Termination of appointment of Peter Charles Timms as a director on 4 June 2024
04 Jun 2024 AD01 Registered office address changed from Adam House 7 Adam Street London WC2N 6AA to 8 Chesterfield Road 8 Chesterfield Road London W4 3HG on 4 June 2024
26 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 December 2021
08 Feb 2022 TM02 Termination of appointment of Rita Helen Dishart as a secretary on 30 January 2022
08 Feb 2022 PSC07 Cessation of Rita Helen Dishart as a person with significant control on 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
28 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
03 Oct 2020 AA Micro company accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000
30 Nov 2015 AD02 Register inspection address has been changed from C/O C O Mrs R H Dishart 77 Ewell by Pass Epsom Surrey KT17 2PY United Kingdom to 8 Chesterfield Road London W4 3HG
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014