EC-MSP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 31/10/2431 October 2024 | Previous accounting period extended from 2024-08-31 to 2024-10-31 |
| 06/02/246 February 2024 | Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 2024-02-06 |
| 06/02/246 February 2024 | Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom to 150 Minories London EC3N 1LS on 2024-02-06 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 10/01/2410 January 2024 | Director's details changed for Mr Roy Lancelot Castleman on 2024-01-10 |
| 10/01/2410 January 2024 | Change of details for Mr Ian Douglas Castleman as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Change of details for Mr Roy Lancelot Castleman as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Registered office address changed from Dawson House 5 Jewry Street Dawson House London EC3N 2EX United Kingdom to 150 Minories London EC3N 1LS on 2024-01-10 |
| 10/01/2410 January 2024 | Director's details changed for Mr Alex James Viall on 2024-01-10 |
| 10/01/2410 January 2024 | Director's details changed for Ian Douglas Castleman on 2024-01-10 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/03/2323 March 2023 | Registered office address changed from 150 Minories 150 Minories Suite 304 London EC3N 1LS England to Dawson House 5 Jewry Street Dawson House London EC3N 2EX on 2023-03-23 |
| 20/03/2320 March 2023 | Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 150 Minories 150 Minories Suite 304 London EC3N 1LS on 2023-03-20 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 05/01/235 January 2023 | Change of details for Mr Ian Douglas Castleman as a person with significant control on 2016-06-30 |
| 05/01/235 January 2023 | Change of details for Mr Roy Lancelot Castleman as a person with significant control on 2016-06-30 |
| 08/02/228 February 2022 | Director's details changed for Mr Roy Lancelot Castleman on 2022-02-07 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/04/206 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY LORRAINE CASTLEMAN |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/07/1910 July 2019 | AGREEMENT APPROVED 31/05/2019 |
| 28/06/1928 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 64 CLIFTON STREET LONDON EC2A 4HB |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 05/02/195 February 2019 | COMPANY NAME CHANGED PROSYN LIMITED CERTIFICATE ISSUED ON 05/02/19 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 03/05/183 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 70 CLIFTON STREET LONDON EC2A 4HB |
| 16/09/1516 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 64 CLIFTON STREET LONDON EC2A 4HB ENGLAND |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/10/1315 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/10/129 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX VIALL / 01/03/2012 |
| 05/09/115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LANCELOT CASTLEMAN / 01/11/2010 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/03/119 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/119 March 2011 | REMOVE MEM 24/02/2011 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 22 WILLOW STREET LONDON LONDON EC2A 4BH |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LANCELOT CASTLEMAN / 28/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS CASTLEMAN / 28/08/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CASTLEMAN / 30/06/2009 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX VIALL / 01/12/2008 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/02/0819 February 2008 | S-DIV 31/12/07 |
| 19/02/0819 February 2008 | £ NC 1000/100000 31/12 |
| 19/02/0819 February 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: UNIT 22 10-50 WILLOW STREET LONDON EC2A 4BH |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 3 AEROVILLE COLINDALE LONDON NW9 5JT |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 3 AEROVILLE COLINDALE LONDON NW9 5JT |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 23/06/0423 June 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS; AMEND |
| 10/02/0410 February 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1ST CONTACT CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT |
| 01/10/021 October 2002 | COMPANY NAME CHANGED VESPER ACCOUNTING LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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