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EXECUTOR TOOLKIT LTD

Company number 08858480

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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)
19 Dec 2018 TM01 Termination of appointment of Kylie Marie Simmonds as a director on 13 December 2018
09 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
01 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
01 Feb 2018 PSC05 Change of details for Red Apple Affinity Solutions Ltd as a person with significant control on 1 May 2017
28 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Feb 2017 AP01 Appointment of Miss Kylie Marie Simmonds as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Stephen William Jenkins as a director on 13 February 2017
06 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
12 Oct 2016 AA Micro company accounts made up to 30 April 2016
29 Sep 2016 TM01 Termination of appointment of Angela Louise Wilson as a director on 29 September 2016
15 Aug 2016 CH01 Director's details changed for Angela Louise Wilson on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Mr Alan Richard Spencer on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Mr Stephen William Jenkins on 15 August 2016
15 Aug 2016 CH03 Secretary's details changed for Mrs Karen Channon on 4 March 2016
15 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 TM01 Termination of appointment of Julia Jenkins as a director on 24 January 2015
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Oct 2015 TM01 Termination of appointment of Andrew Cardus-Hall as a director on 1 September 2014
28 Aug 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
18 Feb 2015 TM01 Termination of appointment of Kylie Marie Simmonds as a director on 1 January 2015
16 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
28 Apr 2014 AP01 Appointment of Mr Andrew Cardus-Hall as a director
07 Feb 2014 AD01 Registered office address changed from the Oakhouse the Square Axbridge Somerset BS26 2AP England on 7 February 2014
05 Feb 2014 AP03 Appointment of Mrs Karen Channon as a secretary
23 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-23
  • GBP 100