E-CORP LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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04/02/254 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with updates

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20/05/2420 May 2024 Termination of appointment of Qa Registrars Limited as a secretary on 2023-12-07

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05/02/245 February 2024 Accounts for a dormant company made up to 2023-05-31

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08/12/238 December 2023 Termination of appointment of a secretary

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07/12/237 December 2023 Termination of appointment of Qa Nominees Limited as a director on 2023-12-07

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07/12/237 December 2023 Appointment of Mr Simon Mark Levy as a director on 2023-12-07

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07/12/237 December 2023 Notification of Qa Directors Limited as a person with significant control on 2023-12-07

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07/12/237 December 2023 Termination of appointment of Graham Michael Cowan as a director on 2023-12-07

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07/12/237 December 2023 Cessation of Graham Michael Cowan as a person with significant control on 2023-12-07

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/06/1627 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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11/06/1511 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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20/06/1320 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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12/06/1212 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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27/05/1127 May 2011 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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27/05/1127 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/05/1021 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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21/05/1021 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QA NOMINEES LIMITED / 01/01/2010

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21/05/1021 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 01/01/2010

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/05/0929 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/12/0823 December 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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09/08/069 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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17/05/0517 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/06/0310 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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10/06/0310 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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