E-CENTRAL APPOINTMENTS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-12 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/10/2223 October 2022 Confirmation statement made on 2022-05-12 with no updates

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-05-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/06/205 June 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/11/183 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/10/1824 October 2018 CESSATION OF HARSHAD KOTHARI AS A PSC

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24/10/1824 October 2018 APPOINTMENT TERMINATED, SECRETARY SPECIAL ACCOUNTANCY SERVICES LIMITED

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/07/153 July 2015 PREVEXT FROM 31/10/2014 TO 30/04/2015

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18/05/1518 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/06/1417 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/05/1314 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/06/1226 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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31/05/1031 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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31/05/1031 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPECIAL ACCOUNTANCY SERVICES LIMITED / 12/05/2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHA KOTHARI / 12/05/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/05/0918 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/05/0820 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/05/0715 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/09/0625 September 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/05/0516 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/06/0411 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/05/0228 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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08/05/018 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/05/0019 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99

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28/06/9928 June 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998 DIRECTOR RESIGNED

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 SECRETARY RESIGNED

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01/06/981 June 1998 DIRECTOR RESIGNED

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30/05/9830 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 220 WARDS ROAD ILFORD ESSEX IG2 7DY

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30/05/9830 May 1998 NEW DIRECTOR APPOINTED

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30/05/9830 May 1998 NEW SECRETARY APPOINTED

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12/05/9812 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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