AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 27th, August 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th July 2024
filed on: 8th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th July 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 31st December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Sunday 1st January 2023 - new secretary appointed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th July 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th July 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th July 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th July 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th July 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 7th July 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th July 2016
filed on: 8th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 7th July 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Martyn Burnley Esca House 34 Palace Court London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on Tuesday 28th April 2015
filed on: 28th, April 2015
| address
|
Free Download
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 7th July 2014 with full list of members
filed on: 9th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 9th July 2014
capital
|
|
AD01 |
Change of registered office on Wednesday 9th July 2014 from C/O David A. Tym, Solicitor West Barn Stone Farm Marches Road Warnham Horsham West Sussex RH12 3SL United Kingdom
filed on: 9th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 7th July 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed elecsa LIMITEDcertificate issued on 13/09/12
filed on: 13th, September 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 5th September 2012
change of name
|
|
AD01 |
Change of registered office on Thursday 13th September 2012 from Esca House 34 Palace Court London W2 4HY
filed on: 13th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 7th July 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 8th July 2011.
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 8th July 2011 - new secretary appointed
filed on: 8th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th July 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 8th July 2011
filed on: 8th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 8th July 2011
filed on: 8th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010
filed on: 27th, September 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 27th September 2010
filed on: 27th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 7th July 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, July 2009
| incorporation
|
Free Download
(19 pages)
|
CERTNM |
Company name changed eca affinity services LIMITEDcertificate issued on 27/07/09
filed on: 24th, July 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2009
| incorporation
|
Free Download
(27 pages)
|