CITY EXECUTIVE CONSULTANTS LIMITED

02956231
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2023 accounts Annual Accounts 9 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 accounts Annual Accounts 8 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 accounts Annual Accounts 8 Buy now
24 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2018 officers Change of particulars for director (Lucy Sarah Taylor) 2 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2017 officers Change of particulars for director (Miles Nicholls) 2 Buy now
23 Aug 2017 accounts Annual Accounts 8 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Change of particulars for director 2 Buy now
23 Aug 2016 officers Change of particulars for director (Lucy Sarah Taylor) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Miles Nicholls) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Lucy Sarah Taylor) 2 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 accounts Annual Accounts 6 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2015 officers Change of particulars for director 2 Buy now
05 Aug 2015 officers Change of particulars for director (Miles Nicholls) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Lucy Sarah Taylor) 2 Buy now
24 Jul 2015 accounts Annual Accounts 5 Buy now
09 Jul 2015 officers Termination of appointment of director (Christopher Egerton Cartwright) 1 Buy now
13 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
15 Oct 2014 officers Change of particulars for director (Miles Nicholls) 2 Buy now
12 Sep 2014 accounts Annual Accounts 6 Buy now
20 May 2014 mortgage Registration of a charge 37 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
02 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Apr 2013 accounts Annual Accounts 7 Buy now
12 Sep 2012 accounts Annual Accounts 6 Buy now
11 Sep 2012 annual-return Annual Return 6 Buy now
11 Sep 2012 officers Change of particulars for director (Miles Nicholls) 2 Buy now
10 Sep 2012 officers Change of particulars for director (Lucy Sarah Taylor) 2 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
08 Jul 2011 accounts Annual Accounts 6 Buy now
26 Oct 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 accounts Annual Accounts 6 Buy now
30 Jun 2010 annual-return Annual Return 11 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
06 Oct 2009 accounts Annual Accounts 5 Buy now
17 Jun 2009 annual-return Return made up to 05/08/08; full list of members 7 Buy now
15 Jun 2009 officers Director appointed lucy sarah taylor 2 Buy now
15 Jun 2009 officers Appointment terminated secretary catherine nicholls 1 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
07 Jul 2008 incorporation Memorandum Articles 10 Buy now
07 Jul 2008 resolution Resolution 2 Buy now
25 Mar 2008 officers Secretary appointed catherine georgina nicholls 1 Buy now
18 Mar 2008 officers Director appointed miles sheldon nicholas 2 Buy now
17 Mar 2008 officers Appointment terminated secretary susan cartwright 1 Buy now
25 Sep 2007 annual-return Return made up to 05/08/07; full list of members 3 Buy now
24 Sep 2007 accounts Annual Accounts 4 Buy now
05 Nov 2006 accounts Annual Accounts 5 Buy now
24 Aug 2006 annual-return Return made up to 05/08/06; full list of members 3 Buy now
24 Aug 2006 officers Director's particulars changed 1 Buy now
24 Aug 2006 officers Secretary's particulars changed 1 Buy now
12 Sep 2005 annual-return Return made up to 05/08/05; full list of members 3 Buy now
30 Aug 2005 accounts Annual Accounts 4 Buy now
02 Nov 2004 accounts Annual Accounts 5 Buy now
27 Sep 2004 annual-return Return made up to 05/08/04; full list of members 7 Buy now
03 Nov 2003 annual-return Return made up to 05/08/03; full list of members 7 Buy now
31 Jul 2003 accounts Annual Accounts 5 Buy now
08 Oct 2002 annual-return Return made up to 05/08/02; full list of members 7 Buy now
24 Apr 2002 accounts Annual Accounts 9 Buy now
02 Oct 2001 annual-return Return made up to 05/08/01; full list of members 7 Buy now
21 Feb 2001 accounts Annual Accounts 9 Buy now
03 Oct 2000 annual-return Return made up to 05/08/00; full list of members 7 Buy now
30 Mar 2000 accounts Annual Accounts 9 Buy now
07 Oct 1999 annual-return Return made up to 05/08/99; full list of members 6 Buy now
28 Sep 1999 officers Director resigned 1 Buy now
26 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
26 Mar 1999 accounts Annual Accounts 9 Buy now
01 Oct 1998 annual-return Return made up to 05/08/98; full list of members 6 Buy now
25 Mar 1998 accounts Annual Accounts 9 Buy now
14 Oct 1997 accounts Annual Accounts 12 Buy now
26 Sep 1997 annual-return Return made up to 05/08/97; full list of members 6 Buy now
08 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 1996 annual-return Return made up to 05/08/96; full list of members 6 Buy now
01 May 1996 accounts Annual Accounts 11 Buy now
05 Oct 1995 annual-return Return made up to 05/08/95; full list of members 6 Buy now