CompaniesInTheUK

EXECUZEN LIMITED

Company number 03777278 ·

Active

95 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
10 Aug 2026 Change of director's details · 2 pages Subscribers only
4 Jun 2026 Confirmation statement · 3 pages Subscribers only
12 Mar 2026 Full accounts made up to 2024-12-31 · 29 pages View document
30 Dec 2025 Current accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
24 Jul 2025 Full accounts made up to 2023-12-31 · 28 pages View document
4 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Jun 2025 Compulsory strike-off action has been discontinued View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
30 May 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2024 Current accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
21 May 2024 Confirmation statement · 3 pages Subscribers only
30 Apr 2024 Compulsory strike-off action has been discontinued View document
30 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
29 Apr 2024 Full accounts made up to 2022-12-31 · 28 pages View document
16 Apr 2024 Compulsory strike-off action has been suspended View document
16 Apr 2024 Compulsory strike-off action has been suspended · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 May 2023 Confirmation statement · 4 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Jul 2020 PREVSHO FROM 29/04/2020 TO 31/12/2019 View document
21 May 2020 Confirmation statement Subscribers only
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Jul 2019 Notice of a corporate person with significant control Subscribers only
1 Jul 2019 Cessation of a person with significant control Subscribers only
14 Jun 2019 ADOPT ARTICLES 30/05/2019 View document
22 May 2019 Confirmation statement Subscribers only
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 View document
11 Jun 2018 Confirmation statement Subscribers only
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
26 May 2017 Confirmation statement Subscribers only
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
1 Jun 2016 Change of director's details Subscribers only
31 May 2016 Annual return Subscribers only
8 Feb 2016 30/04/15 TOTAL EXEMPTION FULL View document
21 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jun 2015 Annual return Subscribers only
13 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
13 Jun 2014 Annual return Subscribers only
6 Feb 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 View document
29 May 2013 Annual return Subscribers only
5 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
19 Jun 2012 Annual return Subscribers only
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
1 Jun 2011 Annual return Subscribers only
2 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
14 Jun 2010 Annual return Subscribers only
5 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
20 Aug 2009 Filing Subscribers only
17 Aug 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 4TH FLOOR 7 BIRCHIN PLACE LONDON EC3V 9BW View document
17 Aug 2009 Filing Subscribers only
17 Aug 2009 287 · 1 page View document
4 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
7 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
28 Aug 2008 Filing Subscribers only
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 16 GROSVENOR PLACE LONDON SW1X 7HH View document
14 Apr 2008 287 · 1 page View document
25 Jul 2007 Filing Subscribers only
22 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
30 May 2006 Filing Subscribers only
9 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 Jun 2005 Filing Subscribers only
11 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
21 Jul 2004 Filing Subscribers only
10 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
17 May 2003 Filing Subscribers only
31 May 2002 Filing Subscribers only
8 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
14 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 View document
4 Jun 2001 Filing Subscribers only
5 Jul 2000 Filing Subscribers only
31 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
25 May 2000 EXEMPTION FROM APPOINTING AUDITORS 18/05/00 View document
25 May 2000 £ NC 1000/10000000 18/ View document
25 May 2000 Filing Subscribers only
8 Jun 1999 Filing Subscribers only
28 May 1999 Filing Subscribers only
28 May 1999 Filing Subscribers only
28 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
28 May 1999 Filing Subscribers only
28 May 1999 287 · 1 page View document
26 May 1999 Incorporation Subscribers only