EXECUTEC LIMITED

02089692
28 MANCHESTER STREET LONDON W1U 7LF

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Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 11 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 11 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 accounts Annual Accounts 11 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 12 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 May 2021 officers Change of particulars for director (Claire Louise Baylin) 2 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 10 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 mortgage Registration of a charge 7 Buy now
09 Apr 2019 mortgage Registration of a charge 22 Buy now
15 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2018 accounts Annual Accounts 10 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of director (Linda Hilary Baylin) 1 Buy now
30 Apr 2018 officers Termination of appointment of secretary (Linda Hilary Baylin) 1 Buy now
06 Dec 2017 accounts Annual Accounts 11 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 7 Buy now
22 Jun 2016 annual-return Annual Return 10 Buy now
22 Jun 2016 officers Change of particulars for secretary (Michelle Burrell) 1 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
08 Jul 2015 annual-return Annual Return 10 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
11 Mar 2015 mortgage Registration of a charge 6 Buy now
31 Dec 2014 accounts Annual Accounts 14 Buy now
02 Jul 2014 annual-return Annual Return 10 Buy now
06 Jan 2014 accounts Annual Accounts 14 Buy now
20 Jun 2013 annual-return Annual Return 10 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
24 Dec 2012 accounts Annual Accounts 15 Buy now
29 Jun 2012 annual-return Annual Return 10 Buy now
08 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
10 Jun 2011 annual-return Annual Return 10 Buy now
10 Jun 2011 officers Change of particulars for director (Mrs Linda Hilary Baylin) 2 Buy now
10 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2011 officers Change of particulars for director (Linda Hilary Baylin) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Mr Dennis Malcolm Baylin) 2 Buy now
10 Jun 2011 officers Change of particulars for secretary (Linda Hilary Baylin) 2 Buy now
10 Jun 2011 officers Change of particulars for secretary (Michelle Burrell) 2 Buy now
08 Apr 2011 officers Appointment of secretary (Michelle Burrell) 3 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
09 Sep 2010 officers Termination of appointment of secretary (Michelle Burrell) 2 Buy now
11 Jun 2010 annual-return Annual Return 8 Buy now
27 May 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Apr 2010 officers Appointment of director (Claire Baylin) 2 Buy now
19 Apr 2010 officers Appointment of director (Samantha Meadows) 2 Buy now
29 Jan 2010 accounts Annual Accounts 7 Buy now
05 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2009 officers Director and secretary's change of particulars / linda baylin / 08/06/2009 1 Buy now
09 Jun 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
28 May 2009 officers Secretary's change of particulars / michelle burrell / 01/05/2009 1 Buy now
03 Mar 2009 accounts Annual Accounts 7 Buy now
12 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 2 Buy now
12 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 2 Buy now
12 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 2 Buy now
12 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 2 Buy now