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EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED

Company number 04901734

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2021	PSC07	Cessation of Pocket (Uk) Limited as a person with significant control on 30 September 2021	View PDF Cessation of Pocket (Uk) Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC02	Notification of Incom (Uk) Limited as a person with significant control on 30 September 2021	View PDF Notification of Incom (Uk) Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	SH19	Statement of capital on 8 October 2021 GBP 1,000	View PDF Statement of capital on 8 October 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
08 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/09/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account 30/09/2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Stephen Wayne Kelly as a person with significant control on 28 September 2021	View PDF Cessation of Stephen Wayne Kelly as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	PSC07	Cessation of Simon Peter Hoskisson as a person with significant control on 28 September 2021	View PDF Cessation of Simon Peter Hoskisson as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Jonathan David Brown as a person with significant control on 28 September 2021	View PDF Cessation of Jonathan David Brown as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC07	Cessation of Shimon Brennan as a person with significant control on 28 September 2021	View PDF Cessation of Shimon Brennan as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Stephen Wayne Kelly as a director on 20 July 2021	View PDF Termination of appointment of Stephen Wayne Kelly as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2020	MR04	Satisfaction of charge 049017340004 in full	View PDF Satisfaction of charge 049017340004 in full - link opens in a new window - 1 page (1 page)
17 Aug 2020	MR04	Satisfaction of charge 049017340005 in full	View PDF Satisfaction of charge 049017340005 in full - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	PSC02	Notification of Pocket (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Pocket (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED

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