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EXECUTIVE MANAGEMENT SOLUTIONS (UK) LIMITED

Company number 08716286

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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)
05 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
08 May 2024 AD01 Registered office address changed from 35 Grosvenor Street London W1K 4QX England to 24 Grosvenor Street London W1K 4QN on 8 May 2024
08 Apr 2024 PSC04 Change of details for Mr Andrew Peter Trower as a person with significant control on 8 April 2024
08 Apr 2024 CH01 Director's details changed for Mr Andrew Peter Trower on 8 April 2024
15 Mar 2024 AA Unaudited abridged accounts made up to 31 October 2023
29 Nov 2023 AD01 Registered office address changed from Avon House Avonmore Road London W14 8TS England to 35 Grosvenor Street London W1K4QX on 29 November 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
18 May 2023 PSC04 Change of details for Mr Andrew Peter Trower as a person with significant control on 18 May 2023
18 May 2023 CH01 Director's details changed for Mr Andrew Peter Trower on 18 May 2023
03 Apr 2023 AD01 Registered office address changed from 598-608 Chiswick High Road C/O Arena Wealth 3rd Floor Chiswick Gate,Chiswick London W4 5RT England to Avon House Avonmore Road London W14 8TS on 3 April 2023
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
08 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
29 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
26 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
31 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
31 Jul 2020 PSC04 Change of details for Mr Andrew Peter Trower as a person with significant control on 31 July 2020
06 Feb 2020 PSC04 Change of details for Mr Patrick Louis De Vink as a person with significant control on 27 January 2020
06 Feb 2020 CH01 Director's details changed for Mr Andrew Peter Trower on 31 January 2020
06 Feb 2020 CH03 Secretary's details changed for Mr Andrew Peter Trower on 31 January 2020
06 Feb 2020 TM01 Termination of appointment of Patrick Louis De Vink as a director on 27 January 2020
02 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
19 Jun 2019 AA Unaudited abridged accounts made up to 31 October 2018
19 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates