Executive Solutions Limited — Filings & Documents (41)
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-07 · Address Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-03 · Address Change
(E)FM1 - Mortgage or charge details
2008-12-02 · Charges
(E)Certificate of Registration of Charge
2008-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-05 · Address Change
(E)Memorandum & Articles of Association
2007-08-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-31 · Incorporation
Certificate of Incorporation
2007-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-31 | |
| Certificate of Incorporation | Incorporation | 2007-08-31 |
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