ECIS CONSULTANTS LIMITED

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DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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04/03/184 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM THE OLD DAIRY THE BREWERSTREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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11/03/1411 March 2014 30/06/13 TOTAL EXEMPTION FULL

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12/07/1312 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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13/02/1313 February 2013 30/06/12 TOTAL EXEMPTION FULL

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29/06/1229 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMUND HATFIELD / 01/07/2011

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29/06/1229 June 2012 SECRETARY'S CHANGE OF PARTICULARS / LORAINNE ANN MAGGI / 01/07/2011

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20/03/1220 March 2012 30/06/11 TOTAL EXEMPTION FULL

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04/07/114 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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12/01/1112 January 2011 30/06/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMUND HATFIELD / 31/10/2009

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19/03/1019 March 2010 30/06/09 TOTAL EXEMPTION FULL

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM THE OLD DAIRY BREWER STREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP

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21/08/0921 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 30/06/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 SECRETARY'S CHANGE OF PARTICULARS / LORAINNE MAGGI / 07/07/2008

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HATFIELD / 07/07/2008

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15/07/0815 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 SECRETARY'S CHANGE OF PARTICULARS / LORAINNE MAGGI / 07/07/2008

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07/07/087 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HATFIELD / 07/07/2008

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23/04/0823 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/07/0725 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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02/07/052 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/10/0316 October 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: CAPP HOUSE 96D SOUTH END CROYDON SURREY CR0 1DQ

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28/06/0228 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 NEW DIRECTOR APPOINTED

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10/08/9910 August 1999 NEW SECRETARY APPOINTED

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22/06/9922 June 1999 DIRECTOR RESIGNED

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22/06/9922 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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