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EXECUTIVE ACCOUNTING SERVICES LIMITED

Company number 05901092

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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)
12 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 20
17 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
15 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
12 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
23 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Clare Louise Marshall on 23 May 2010
16 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
28 Sep 2009 363a Return made up to 09/08/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
05 Sep 2008 363a Return made up to 09/08/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
04 Sep 2007 363a Return made up to 09/08/07; full list of members
19 Jan 2007 287 Registered office changed on 19/01/07 from: 51 glassbrook road rushden northamptonshire NN10 9TG
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
29 Sep 2006 288c Secretary's particulars changed;director's particulars changed
25 Sep 2006 288c Secretary's particulars changed;director's particulars changed
19 Sep 2006 225 Accounting reference date shortened from 31/08/07 to 05/04/07
08 Sep 2006 88(2)R Ad 10/08/06--------- £ si 10@1=10 £ ic 10/20
08 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sh iss. Dir reg/bank 23/08/06
09 Aug 2006 NEWINC Incorporation