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EXECULIVE LTD

Company number 10174628

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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)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2024 DS01 Application to strike the company off the register
16 May 2024 TM01 Termination of appointment of Jacob Matthew Joseph Ingram as a director on 1 May 2024
01 Jun 2023 PSC05 Change of details for Clements Group Limited as a person with significant control on 29 March 2023
24 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
30 Mar 2023 PSC07 Cessation of Jacob Matthew Joseph Ingram as a person with significant control on 29 March 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 May 2021
04 Oct 2021 CH01 Director's details changed for Mr Jacob Matthew Joseph Ingram on 28 September 2021
04 Oct 2021 PSC04 Change of details for Mr Jacob Matthew Joseph Ingram as a person with significant control on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
24 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
12 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Jul 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
27 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
26 Jun 2018 PSC02 Notification of Clements Group Limited as a person with significant control on 18 May 2017
26 Jun 2018 PSC07 Cessation of Lee Dylan Clements as a person with significant control on 18 May 2017
15 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
19 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates