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EXEC CONNECTIONS LTD.

Company number 08594021

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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)
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
23 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
28 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
27 Apr 2022 TM01 Termination of appointment of Katalin Uzsoki as a director on 26 April 2022
27 Apr 2022 TM01 Termination of appointment of Piroska Maria Dr. Uzsokine Dr. Altrichter as a director on 26 April 2022
27 Apr 2022 TM01 Termination of appointment of Kalman Attila Uzsoki as a director on 26 April 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
22 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
10 Mar 2022 PSC04 Change of details for Dr Kalman Uzsoki as a person with significant control on 1 April 2021
10 Mar 2022 CH01 Director's details changed for Kalman Attila Uzsoki on 1 April 2021
10 Mar 2022 CH01 Director's details changed for Dr Kalman Uzsoki on 1 April 2021
10 Mar 2022 CH01 Director's details changed for Katalin Uzsoki on 1 April 2021
10 Mar 2022 CH01 Director's details changed for Piroska Maria Dr. Uzsokine Dr. Altrichter on 1 April 2021
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
04 Aug 2020 CH01 Director's details changed for Dr Kalman Uzsoki on 1 August 2020
03 Aug 2020 AP01 Appointment of Katalin Uzsoki as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Piroska Maria Dr. Uzsokine Dr. Altrichter as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Kalman Attila Uzsoki as a director on 1 August 2020
16 Jul 2020 AD01 Registered office address changed from 39 Withypitts Turners Hill Crawley West Sussex RH10 4PJ England to 7 Bell Yard London WC2A 2JR on 16 July 2020
07 Apr 2020 AA Micro company accounts made up to 31 July 2019
05 Mar 2020 PSC04 Change of details for Dr Kalman Uzsoki as a person with significant control on 5 March 2020