EXECUJET (UK) LIMITED
Company number 05080620 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 15 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 14 Apr 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 6 May 2025 | Confirmation statement · 3 pages | Subscribers only |
| 13 Feb 2025 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Appointment of a corporate director · 2 pages | Subscribers only |
| 2 Oct 2024 | Registered office address changed from The Officer's Mess - Room Wf27 Royston Road Duxford Cambridge CB22 4QH England to Stapleford Airport Stapleford Tawney Romford RM4 1SJ on 2024-10-02 · 1 page | View document |
| 1 Oct 2024 | Full accounts made up to 2022-12-31 · 42 pages | View document |
| 27 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Registered office address changed from First Floor, Rosalind Franklin House, Fordham Road, Newmarket Suffolk CB8 7XN United Kingdom to The Officer's Mess - Room Wf27 Royston Road Duxford Cambridge CB22 4QH on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 28 Apr 2023 | Confirmation statement · 3 pages | Subscribers only |
| 14 Apr 2023 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 30 Mar 2023 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 13 Sep 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Sep 2022 | Appointment of a secretary · 2 pages | Subscribers only |
| 13 Sep 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 15 Feb 2022 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Appointment of a director · 2 pages | Subscribers only |
| 2 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 28 May 2020 | Termination of a director appointment | Subscribers only |
| 27 May 2020 | Appointment of a director | Subscribers only |
| 15 Apr 2020 | Confirmation statement | Subscribers only |
| 3 Feb 2020 | APPROVE CO ACCOUNTS 31/12/2018 | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX UNITED KINGDOM | View document |
| 3 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | Confirmation statement | Subscribers only |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM CPC 2 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE ENGLAND | View document |
| 22 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | Confirmation statement | Subscribers only |
| 23 Jan 2018 | Filing | Subscribers only |
| 23 Jan 2018 | Filing | Subscribers only |
| 30 Nov 2017 | Appointment of a director | Subscribers only |
| 30 Nov 2017 | Termination of a director appointment | Subscribers only |
| 29 Nov 2017 | Notice of an individual person with significant control | Subscribers only |
| 28 Nov 2017 | Filing | Subscribers only |
| 10 Oct 2017 | Appointment of a director | Subscribers only |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Sep 2017 | Appointment of a director | Subscribers only |
| 20 Sep 2017 | Termination of a secretary appointment | Subscribers only |
| 20 Sep 2017 | Appointment of a secretary | Subscribers only |
| 7 Aug 2017 | Termination of a director appointment | Subscribers only |
| 17 May 2017 | Termination of a secretary appointment | Subscribers only |
| 17 May 2017 | Termination of a director appointment | Subscribers only |
| 17 May 2017 | Appointment of a secretary | Subscribers only |
| 3 Apr 2017 | Confirmation statement | Subscribers only |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM EXECUJET (UK) LIMITED CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX | View document |
| 2 Jun 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 1 Apr 2016 | Termination of a director appointment | Subscribers only |
| 1 Apr 2016 | Appointment of a director | Subscribers only |
| 23 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O HEATHOW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM | View document |
| 23 Mar 2016 | Annual return | Subscribers only |
| 9 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 11 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050806200005 | View document |
| 3 Jun 2015 | Change of director's details | Subscribers only |
| 2 Apr 2015 | Annual return | Subscribers only |
| 1 Apr 2015 | Change of director's details | Subscribers only |
| 26 Mar 2015 | Termination of a director appointment | Subscribers only |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Apr 2014 | Annual return | Subscribers only |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM EXECUJET (UK) LIMITED CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM EXECUJET UK LTD CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX | View document |
| 1 Apr 2014 | Change of director's details | Subscribers only |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 · 17 pages | View document |
| 1 Nov 2013 | Termination of a director appointment | Subscribers only |
| 6 Aug 2013 | Termination of a director appointment | Subscribers only |
| 24 Apr 2013 | Appointment of a director | Subscribers only |
| 24 Apr 2013 | Appointment of a secretary | Subscribers only |
| 24 Apr 2013 | Appointment of a director | Subscribers only |
| 19 Apr 2013 | Termination of a director appointment | Subscribers only |
| 19 Apr 2013 | Termination of a secretary appointment | Subscribers only |
| 11 Apr 2013 | Change of director's details | Subscribers only |
| 11 Apr 2013 | Annual return · 6 pages | Subscribers only |
| 11 Apr 2013 | Change of director's details | Subscribers only |
| 11 Apr 2013 | Change of director's details | Subscribers only |
| 11 Apr 2013 | Change of particulars for secretary | Subscribers only |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 16 pages | View document |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 7 pages | View document |
| 25 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM LONDON CITY AIRPORT JET CENTRE ROYAL DOCKS LONDON E16 2PJ | View document |
| 12 Apr 2012 | Annual return | Subscribers only |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 14 pages | View document |
| 29 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jul 2011 | Appointment of a director | Subscribers only |
| 22 Jul 2011 | Appointment of a director | Subscribers only |
| 20 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 20 Apr 2011 | Annual return | Subscribers only |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 15 pages | View document |
| 5 Oct 2010 | Termination of a director appointment | Subscribers only |
| 22 Jun 2010 | Annual return | Subscribers only |
| 21 Jun 2010 | Change of director's details | Subscribers only |
| 21 Jun 2010 | Change of director's details | Subscribers only |
| 21 Jun 2010 | Change of director's details | Subscribers only |
| 21 Jun 2010 | Change of director's details | Subscribers only |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 · 20 pages | View document |
| 17 Sep 2009 | Filing | Subscribers only |
| 26 May 2009 | Filing | Subscribers only |
| 26 May 2009 | Filing | Subscribers only |
| 30 Apr 2009 | Filing | Subscribers only |
| 30 Apr 2009 | Filing | Subscribers only |
| 28 Apr 2009 | Filing | Subscribers only |
| 24 Apr 2009 | Filing | Subscribers only |
| 16 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 · 14 pages | View document |
| 15 Apr 2008 | Filing | Subscribers only |
| 10 Dec 2007 | Filing | Subscribers only |
| 10 Dec 2007 | Filing | Subscribers only |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA | View document |
| 10 Dec 2007 | Filing | Subscribers only |
| 30 Aug 2007 | Filing | Subscribers only |
| 30 Aug 2007 | Filing | Subscribers only |
| 30 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 · 3 pages | View document |
| 5 Jun 2007 | Filing | Subscribers only |
| 30 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 · 3 pages | View document |
| 12 Jun 2006 | Filing | Subscribers only |
| 12 Jun 2006 | Filing | Subscribers only |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 · 3 pages | View document |
| 16 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 6 Jun 2005 | Filing | Subscribers only |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: C/O RADCLIFFES LE BRASSEUR 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | View document |
| 22 Mar 2004 | Incorporation | Subscribers only |