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Executive Cabs Limited

Documents

Total Documents99
Total Pages382

Filing History

6 June 2023Confirmation statement made on 3 June 2023 with no updates
20 April 2023Micro company accounts made up to 31 August 2022
15 June 2022Confirmation statement made on 3 June 2022 with no updates
28 April 2022Micro company accounts made up to 31 August 2021
16 June 2021Confirmation statement made on 3 June 2021 with updates
28 April 2021Micro company accounts made up to 31 August 2020
13 July 2020Change of share class name or designation
30 June 2020Micro company accounts made up to 31 August 2019
16 June 2020Confirmation statement made on 3 June 2020 with no updates
5 June 2019Confirmation statement made on 3 June 2019 with no updates
28 May 2019Micro company accounts made up to 31 August 2018
14 June 2018Confirmation statement made on 3 June 2018 with no updates
21 May 2018Micro company accounts made up to 31 August 2017
6 June 2017Total exemption small company accounts made up to 31 August 2016
6 June 2017Total exemption small company accounts made up to 31 August 2016
5 June 2017Confirmation statement made on 3 June 2017 with updates
5 June 2017Confirmation statement made on 3 June 2017 with updates
14 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 10
14 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 10
7 June 2016Total exemption small company accounts made up to 31 August 2015
7 June 2016Total exemption small company accounts made up to 31 August 2015
7 June 2015Total exemption small company accounts made up to 31 August 2014
7 June 2015Total exemption small company accounts made up to 31 August 2014
3 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
3 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
3 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10
19 May 2014Total exemption small company accounts made up to 31 August 2013
19 May 2014Total exemption small company accounts made up to 31 August 2013
6 June 2013Total exemption small company accounts made up to 31 August 2012
6 June 2013Total exemption small company accounts made up to 31 August 2012
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
3 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
6 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
17 May 2012Total exemption small company accounts made up to 31 August 2011
17 May 2012Total exemption small company accounts made up to 31 August 2011
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
31 May 2011Total exemption small company accounts made up to 31 August 2010
31 May 2011Total exemption small company accounts made up to 31 August 2010
26 June 2010Secretary's details changed for Lesa Boyko on 1 June 2010
26 June 2010Director's details changed for Michael James Boyko on 1 June 2010
26 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
26 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
26 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
26 June 2010Secretary's details changed for Lesa Boyko on 1 June 2010
26 June 2010Director's details changed for Michael James Boyko on 1 June 2010
26 June 2010Director's details changed for Michael James Boyko on 1 June 2010
26 June 2010Secretary's details changed for Lesa Boyko on 1 June 2010
27 May 2010Total exemption small company accounts made up to 31 August 2009
27 May 2010Total exemption small company accounts made up to 31 August 2009
26 May 2010Termination of appointment of Elaine Boyko as a director
26 May 2010Termination of appointment of Elaine Boyko as a director
3 June 2009Return made up to 03/06/09; full list of members
3 June 2009Return made up to 03/06/09; full list of members
11 March 2009Total exemption small company accounts made up to 31 August 2008
11 March 2009Total exemption small company accounts made up to 31 August 2008
3 June 2008Return made up to 03/06/08; full list of members
3 June 2008Return made up to 03/06/08; full list of members
16 April 2008Total exemption small company accounts made up to 31 August 2007
16 April 2008Total exemption small company accounts made up to 31 August 2007
7 June 2007Return made up to 03/06/07; full list of members
7 June 2007Return made up to 03/06/07; full list of members
10 January 2007Total exemption small company accounts made up to 31 August 2006
10 January 2007Total exemption small company accounts made up to 31 August 2006
26 September 2006Director's particulars changed
26 September 2006Secretary's particulars changed
26 September 2006Registered office changed on 26/09/06 from: 400 warwick road carlisle CA1 2RU
26 September 2006Registered office changed on 26/09/06 from: 400 warwick road carlisle CA1 2RU
26 September 2006Secretary's particulars changed
26 September 2006Director's particulars changed
29 June 2006Return made up to 03/06/06; full list of members
29 June 2006Return made up to 03/06/06; full list of members
5 April 2006Total exemption small company accounts made up to 31 August 2005
5 April 2006Total exemption small company accounts made up to 31 August 2005
22 March 2006Ad 22/03/06--------- £ si 9@1=9 £ ic 1/10
22 March 2006Ad 22/03/06--------- £ si 9@1=9 £ ic 1/10
30 June 2005Return made up to 03/06/05; full list of members
30 June 2005Return made up to 03/06/05; full list of members
13 September 2004New director appointed
13 September 2004New director appointed
30 June 2004New secretary appointed
30 June 2004New secretary appointed
30 June 2004Accounting reference date extended from 30/06/05 to 31/08/05
30 June 2004Accounting reference date extended from 30/06/05 to 31/08/05
30 June 2004New director appointed
30 June 2004New director appointed
7 June 2004Director resigned
7 June 2004Director resigned
7 June 2004Secretary resigned
7 June 2004Secretary resigned
3 June 2004Incorporation
3 June 2004Incorporation
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