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ROYALBLUE EXECUTIVE SERVICES LTD

Company number 05210103

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	SH06	Cancellation of shares. Statement of capital on 3 September 2024 GBP 40	View PDF Cancellation of shares. Statement of capital on 3 September 2024 GBP 40 - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 3 September 2024 GBP 40	View PDF Cancellation of shares. Statement of capital on 3 September 2024 GBP 40 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	PSC04	Change of details for Mr Godfrey De Sousa as a person with significant control on 3 September 2024	View PDF Change of details for Mr Godfrey De Sousa as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Simon Richard Carey as a director on 3 September 2024	View PDF Termination of appointment of Simon Richard Carey as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of Simon Carey as a person with significant control on 3 September 2024	View PDF Cessation of Simon Carey as a person with significant control on 3 September 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	PSC04	Change of details for Mr Simon Carey as a person with significant control on 1 March 2024	View PDF Change of details for Mr Simon Carey as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	PSC04	Change of details for Mr Godfrey De Sousa as a person with significant control on 1 March 2024	View PDF Change of details for Mr Godfrey De Sousa as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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