Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXECUIT LIMITED

Company number 05012512

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2010 CH04 Secretary's details changed for Sherrards Company Secretarial Limited on 27 January 2010
14 Jan 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 14 January 2010
23 Sep 2009 363a Return made up to 12/01/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Apr 2009 288a Secretary appointed sherrards company secretarial LIMITED
24 Mar 2009 287 Registered office changed on 24/03/2009 from 60 cannon street london EC4N 6NP
24 Mar 2009 288b Appointment terminated secretary thomas eggar secretaries limted
10 Mar 2009 288a Director appointed querida baker
07 Oct 2008 287 Registered office changed on 07/10/2008 from 11TH floor 76 shoe lane london EC4A 3JB
29 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jan 2008 363a Return made up to 12/01/08; full list of members
20 Feb 2007 363s Return made up to 12/01/07; full list of members
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: 2 temple back east temple quay bristol BS1 6EG
10 Oct 2006 225 Accounting reference date extended from 31/01/07 to 30/06/07
17 May 2006 288a New secretary appointed
17 May 2006 288b Secretary resigned
16 Feb 2006 AA Accounts for a dormant company made up to 31 January 2006
16 Feb 2006 AA Accounts for a dormant company made up to 31 January 2005
16 Feb 2006 363s Return made up to 12/01/06; full list of members
  • 363(287) ‐ Registered office changed on 16/02/06
15 Feb 2005 363s Return made up to 12/01/05; full list of members
06 Dec 2004 288a New director appointed
06 Dec 2004 288a New secretary appointed
01 Apr 2004 288b Secretary resigned