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THE EXECUTIVE NETWORK LTD

Company number 04739348

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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)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2020	AP01	Appointment of Mrs Louise Frances Crangle as a director on 1 June 2020	View PDF Appointment of Mrs Louise Frances Crangle as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AD01	Registered office address changed from 11 11 Oak Avenue Manchester Manchester M21 8BB England to 11 Oak Avenue Manchester M21 8BB on 25 September 2020	View PDF Registered office address changed from 11 11 Oak Avenue Manchester Manchester M21 8BB England to 11 Oak Avenue Manchester M21 8BB on 25 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 172 01/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2019	SH06	Cancellation of shares. Statement of capital on 29 September 2018 GBP 40.5	View PDF Cancellation of shares. Statement of capital on 29 September 2018 GBP 40.5 - link opens in a new window - 6 pages (6 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2018	AD01	Registered office address changed from 6 Bath Place Rivington Street London EC2A 3JE to 11 11 Oak Avenue Manchester Manchester M21 8BB on 29 October 2018	View PDF Registered office address changed from 6 Bath Place Rivington Street London EC2A 3JE to 11 11 Oak Avenue Manchester Manchester M21 8BB on 29 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC07	Cessation of Julie Christine Boorman as a person with significant control on 28 September 2018	View PDF Cessation of Julie Christine Boorman as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	TM01	Termination of appointment of Julie Christine Boorman as a director on 28 September 2018	View PDF Termination of appointment of Julie Christine Boorman as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC07	Cessation of Jonathan James Boorman as a person with significant control on 28 September 2018	View PDF Cessation of Jonathan James Boorman as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	TM01	Termination of appointment of Jonathan James Boorman as a director on 28 September 2018	View PDF Termination of appointment of Jonathan James Boorman as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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