EXECUTIVE SOFTWARE DEVELOPERS LTD

Company number 13643535

Date	Type	Description	View / Download
24 Jan 2024	RP05	Registered office address changed to PO Box 4385, 13643535 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024	(1 page)
24 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with updates	(3 pages)
21 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	(9 pages) Download iXBRL
10 Oct 2023	TM01	Termination of appointment of Marcel Gadzo as a director on 1 September 2023	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with updates	(4 pages)
10 Oct 2023	AP01	Appointment of Miss Jenny Lee Salmon as a director on 1 September 2023	(2 pages)
10 Oct 2023	PSC01	Notification of Jenny Lee Salmon as a person with significant control on 1 September 2023	(2 pages)
10 Oct 2023	PSC07	Cessation of Marcel Gadzo as a person with significant control on 1 September 2023	(1 page)
23 Aug 2023	TM01	Termination of appointment of Renata Ondova as a director on 1 April 2023	(1 page)
23 Aug 2023	PSC07	Cessation of Renata Ondova as a person with significant control on 1 April 2023	(1 page)
23 Aug 2023	PSC01	Notification of Marcel Gadzo as a person with significant control on 1 April 2023	(2 pages)
23 Aug 2023	AP01	Appointment of Mr Marcel Gadzo as a director on 1 April 2023	(2 pages)
10 Feb 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 85 Great Portland Street London W1W 7LT on 10 February 2023	(1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	(8 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	(4 pages)
15 Sep 2022	TM01	Termination of appointment of Claire May Harrington as a director on 1 September 2022	(1 page)
15 Sep 2022	PSC07	Cessation of Claire May Harrington as a person with significant control on 1 September 2022	(1 page)
15 Sep 2022	AP01	Appointment of Miss Renata Ondova as a director on 9 August 2022	(2 pages)
15 Sep 2022	PSC01	Notification of Renata Ondova as a person with significant control on 9 August 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Nabeel Kiani as a director on 25 August 2022	(1 page)
07 Sep 2022	PSC07	Cessation of Nabeel Kiani as a person with significant control on 25 August 2022	(1 page)
01 Sep 2022	AP01	Appointment of Ms Claire May Harrington as a director on 25 August 2022	(2 pages)
01 Sep 2022	PSC01	Notification of Claire May Harrington as a person with significant control on 24 August 2022	(2 pages)
01 Sep 2022	AD01	Registered office address changed from 51 Appleton Close Leeds LS9 7RT England to 167-169 Great Portland Street London W1W 5PF on 1 September 2022	(1 page)
09 Mar 2022	AD01	Registered office address changed from 51 51 Appleton Close LS9 7RT Leeds LS9 7RT England to 51 Appleton Close Leeds LS9 7RT on 9 March 2022	(1 page)