Executive Group LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-06-30
EXECUTIVE CLEANING SERVICES LIMITED
EXECUTIVE GROUP LIMITED
Company type Private Limited Company , Active Company Number 12064478 Universal Entity Code 7655-6491-8940-4240 Record last updated Saturday, December 25, 2021 2:17:08 PM UTC Official Address Watergates Building 109 Coleman Road Leicester United Kingdom Le54le There are 135 companies registered at this street
Postal Code LE54LE Sector Management consultancy activities other than financial management
Visits Document Type Publication date Download link Registry Dec 23, 2021 Appointment of a man as Company Director and Director Registry Dec 23, 2021 Three appointments: 3 men Registry Dec 23, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 21, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 17, 2014 Appointment of a man as Director and Accountant Registry Aug 23, 2013 Change of particulars for director Registry Jun 18, 2013 Statement of capital Registry Jun 18, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 18, 2013 Solvency statement Registry Jun 18, 2013 Reduce issued capital 09 Registry May 8, 2013 Appointment of a man as Director Registry May 8, 2013 Resignation of one Director Registry Mar 22, 2013 Appointment of a man as Director Registry Mar 22, 2013 Resignation of one Director (a man) Financials Nov 9, 2012 Annual accounts Registry Nov 2, 2012 Annual return Registry Mar 23, 2012 Appointment of a man as Director and Accountant Registry Jan 9, 2012 Resignation of one Director Registry Jan 6, 2012 Resignation of one Director 2556... Registry Jan 6, 2012 Resignation of 2 people: 2 women Financials Dec 13, 2011 Annual accounts Registry Nov 4, 2011 Annual return Registry Oct 20, 2011 Notification of single alternative inspection location Registry Jan 27, 2011 Resignation of one Director Registry Jan 26, 2011 Appointment of a man as Director Registry Jan 25, 2011 Notification of single alternative inspection location Registry Jan 4, 2011 Appointment of a man as Accountant and Director Registry Jan 4, 2011 Resignation of one Accountant and one Director (a man) Registry Nov 2, 2010 Annual return Financials Oct 11, 2010 Annual accounts Financials Dec 16, 2009 Annual accounts 2556... Registry Nov 26, 2009 Annual return Registry Nov 10, 2009 Change of particulars for director Registry Nov 10, 2009 Change of particulars for director 2556... Registry Nov 5, 2009 Change of particulars for director Financials Jan 21, 2009 Annual accounts Registry Dec 31, 2008 Annual return Registry Dec 18, 2008 Appointment of a man as Director Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 16, 2008 Appointment of a man as Director and Accountant Registry Nov 5, 2007 Annual return Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 4, 2007 Annual accounts Registry Sep 26, 2007 Resignation of a director Registry Sep 3, 2007 Resignation of one Director (a man) Registry Apr 5, 2007 Resignation of a director Registry Mar 30, 2007 Resignation of one Director (a man) Registry Feb 1, 2007 Annual return Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars 2556... Registry Nov 30, 2006 Register of members Financials Nov 16, 2006 Annual accounts Registry Aug 1, 2006 Appointment of a secretary Registry Aug 1, 2006 Resignation of a secretary Registry Jun 30, 2006 Appointment of a person as Secretary Registry Jun 30, 2006 Appointment of a person as Secretary 2556... Registry Jun 30, 2006 Resignation of one Secretary (a woman) Registry May 30, 2006 Appointment of a director Registry May 8, 2006 Appointment of a woman Registry Dec 12, 2005 Resignation of a director Registry Nov 25, 2005 Resignation of one Director (a man) Registry Nov 17, 2005 Annual return Financials Oct 6, 2005 Annual accounts Registry Mar 30, 2005 Elective resolution Financials Mar 11, 2005 Annual accounts Registry Dec 22, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 29, 2004 Notice of change of directors or secretaries or in their particulars 2556... Registry Nov 29, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 29, 2004 Annual return Registry Aug 20, 2004 Resignation of a director Registry Aug 16, 2004 Resignation of one Director (a man) Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 6, 2004 Change in situation or address of registered office Registry Feb 10, 2004 Alteration to memorandum and articles Registry Feb 10, 2004 Change of accounting reference date Financials Jan 6, 2004 Annual accounts Registry Dec 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 22, 2003 Annual return Registry Dec 16, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 24, 2003 Change in situation or address of registered office Registry Nov 24, 2003 Appointment of a director Registry Nov 24, 2003 Resignation of a director Registry Nov 24, 2003 Appointment of a director Registry Nov 24, 2003 Appointment of a director 2556... Registry Nov 24, 2003 Appointment of a secretary Registry Nov 24, 2003 Resignation of a secretary Registry Nov 4, 2003 Four appointments: 2 women and 2 men Registry Oct 31, 2003 Resignation of 2 people: one Company Director, one Secretary (a man), one Management Acc and one Director (a man) Registry Nov 15, 2002 Annual return Registry Oct 17, 2002 Resignation of a secretary Financials Oct 17, 2002 Annual accounts Registry Oct 17, 2002 Appointment of a secretary Registry Oct 17, 2002 Change in situation or address of registered office Registry Oct 17, 2002 Auditor's letter of resignation Registry Oct 3, 2002 Appointment of a man as Secretary and Management Acc Registry Oct 3, 2002 Resignation of one Secretary Financials Jan 2, 2002 Annual accounts Registry Dec 28, 2001 Annual return Registry Mar 23, 2001 Change in situation or address of registered office Registry Mar 23, 2001 Appointment of a secretary
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