- Company Overview for EXEC SOFTWARE LTD (08929813)
- Filing history for EXEC SOFTWARE LTD (08929813)
- People for EXEC SOFTWARE LTD (08929813)
- Charges for EXEC SOFTWARE LTD (08929813)
- More for EXEC SOFTWARE LTD (08929813)
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) |
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24 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Dec 2019 | DS01 | Application to strike the company off the register | |
07 Nov 2019 | AD01 | Registered office address changed from Invictus Works Houghton Road Grantham NG31 6JE England to The Barn 4 Stone Lane Little Humby Grantham NG33 4HX on 7 November 2019 | |
20 Sep 2019 | AA | Micro company accounts made up to 30 April 2019 | |
21 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
21 Mar 2019 | CH01 | Director's details changed for Miss Jessica Jane Swift on 15 March 2019 | |
27 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
14 Dec 2018 | AD01 | Registered office address changed from Office 1 Centenary House St. Marys Street Huntingdon Cambridgeshire PE29 3PE England to Invictus Works Houghton Road Grantham NG31 6JE on 14 December 2018 | |
24 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
31 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
18 Nov 2017 | TM01 | Termination of appointment of Mohammed Nadeem Qadeer as a director on 17 November 2017 | |
18 Nov 2017 | TM01 | Termination of appointment of Edward James Harding as a director on 17 November 2017 | |
12 May 2017 | TM01 | Termination of appointment of Heidi Louise Ward as a director on 11 May 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
31 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
02 Nov 2016 | AP01 | Appointment of Mr Edward James Harding as a director on 1 November 2016 | |
02 Nov 2016 | AP01 | Appointment of Mr Mohammed Nadeem Qadeer as a director on 1 November 2016 | |
02 Nov 2016 | AP01 | Appointment of Miss Heidi Louise Ward as a director on 1 November 2016 | |
25 Oct 2016 | SH08 | Change of share class name or designation | |
07 Oct 2016 | MR01 | Registration of charge 089298130001, created on 5 October 2016 | |
13 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
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07 Mar 2016 | AD01 | Registered office address changed from 22 Dilleys Court Princes Street Huntingdon Cambridgeshire PE29 3TP to Office 1 Centenary House St. Marys Street Huntingdon Cambridgeshire PE29 3PE on 7 March 2016 | |
08 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
24 Dec 2015 | TM01 | Termination of appointment of Laura Mcdonald Sharrock as a director on 30 November 2015 |