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EXECUTIVE PERSONAL ASSISTANCE LIMITED

Company number 09737355

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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)
26 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from 2 2 Georgian Croft Stewartby Bedford Bedfordshire MK43 9TA England to 2 Georgian Croft Stewartby Bedford MK43 9TA on 6 April 2021
01 Apr 2021 AD01 Registered office address changed from 10 Clay Avenue Stewartby Bedford MK43 9GE England to 2 2 Georgian Croft Stewartby Bedford Bedfordshire MK43 9TA on 1 April 2021
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
17 Jul 2020 AA Micro company accounts made up to 31 March 2020
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
28 May 2019 AA Micro company accounts made up to 31 March 2019
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
13 Apr 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
05 Feb 2018 PSC04 Change of details for Mr Harry Andrew White as a person with significant control on 25 January 2018
05 Feb 2018 CH01 Director's details changed for Mr Harry Andrew White on 25 January 2018
05 Feb 2018 AD01 Registered office address changed from 5 Mowbray Drive Leighton Buzzard Bedfordshire LU7 2PH England to 10 Clay Avenue Stewartby Bedford MK43 9GE on 5 February 2018
12 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
20 Jul 2016 AD01 Registered office address changed from The Mansion, Room 16 Sherwood Drive Bletchley Milton Keynes MK3 6EB United Kingdom to 5 Mowbray Drive Leighton Buzzard Bedfordshire LU7 2PH on 20 July 2016
18 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted