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EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED

Company number 04901734

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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)
09 Nov 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	AD01	Registered office address changed from Incom House Waterside Trafford Park Manchester Greater Manchester M17 1WD to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 25 October 2024	View PDF Registered office address changed from Incom House Waterside Trafford Park Manchester Greater Manchester M17 1WD to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 25 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-15 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2021	PSC07	Cessation of Pocket (Uk) Limited as a person with significant control on 30 September 2021	View PDF Cessation of Pocket (Uk) Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC02	Notification of Incom (Uk) Limited as a person with significant control on 30 September 2021	View PDF Notification of Incom (Uk) Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	SH19	Statement of capital on 8 October 2021 GBP 1,000	View PDF Statement of capital on 8 October 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
08 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/09/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account 30/09/2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Stephen Wayne Kelly as a person with significant control on 28 September 2021	View PDF Cessation of Stephen Wayne Kelly as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	PSC07	Cessation of Simon Peter Hoskisson as a person with significant control on 28 September 2021	View PDF Cessation of Simon Peter Hoskisson as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Jonathan David Brown as a person with significant control on 28 September 2021	View PDF Cessation of Jonathan David Brown as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Shimon Brennan as a person with significant control on 28 September 2021	View PDF Cessation of Shimon Brennan as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Stephen Wayne Kelly as a director on 20 July 2021	View PDF Termination of appointment of Stephen Wayne Kelly as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED

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