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EXEC CONNECT UK LTD

Company number 09421325

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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 Apr 2024 AA Micro company accounts made up to 31 March 2023
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2024 TM01 Termination of appointment of Trevor Andrew Smith as a director on 7 March 2024
06 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
03 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Nov 2020 TM01 Termination of appointment of Timothy John Deacon as a director on 30 September 2020
27 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Sep 2019 TM01 Termination of appointment of Scott David Woodford as a director on 16 September 2019
07 Mar 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share capital created and other company business 12/08/2015
17 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 105
09 Jul 2015 AP01 Appointment of Mr Trevor Andrew Smith as a director on 1 June 2015
25 Mar 2015 AP01 Appointment of Mr Timothy John Deacon as a director on 4 February 2015