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THENONEXEC LIMITED

Company number 07097026

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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)
30 Jul 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
10 May 2023 AA Micro company accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
17 May 2022 AA Micro company accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
16 Aug 2021 MR04 Satisfaction of charge 070970260001 in full
25 Jun 2021 AA Micro company accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Apr 2020 MR01 Registration of charge 070970260001, created on 31 March 2020
06 Feb 2020 AD01 Registered office address changed from North Plumley Farm Harbridge Ringwood Hampshire BH24 3QA to 5th Floor Merck House Seldown Lane Poole United Kingdom BH15 1TW on 6 February 2020
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
11 Dec 2019 PSC04 Change of details for Mrs Caroline Anne Levine as a person with significant control on 1 January 2019
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
25 Jul 2018 AA Micro company accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
26 Oct 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100