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EXECUTION UNIT LIMITED

Company number 06292487

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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)
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
17 Jun 2024 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 14 Princes Drive Harrow Middlesex HA1 1XH on 17 June 2024
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
26 Jun 2023 CH03 Secretary's details changed for Yee-Woon Goh on 23 June 2022
26 Jun 2023 PSC04 Change of details for Darren James Redgrave as a person with significant control on 23 June 2022
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 PSC01 Notification of Yee-Woon Goh as a person with significant control on 6 April 2016
27 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Oct 2021 AD01 Registered office address changed from Suite 2 Fountain House, 1a Elm Park, Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
29 Jun 2017 PSC01 Notification of Darren James Redgrave as a person with significant control on 26 June 2017
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
14 Jul 2016 CH01 Director's details changed for Darren James Redgrave on 14 July 2016
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015