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THE EXECUTIVE CHANGE GROUP LIMITED

Company number 05643067

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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)
03 Jan 2025 AD01 Registered office address changed from 400 Harrow Road Paddington London W9 2HU to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 3 January 2025
28 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
04 May 2016 AA Total exemption full accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 170
20 May 2015 AA Total exemption full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 170
24 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 170