E Y C LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from Quatro House Frimley Camberley Surrey GU16 7ER England to 1 King's Arms Yard London EC2R 7AF on 2025-08-08 |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 26/03/2526 March 2025 | Termination of appointment of Philippe Antonio as a director on 2025-03-24 |
| 26/03/2526 March 2025 | Appointment of Mr. Ravi Narula as a director on 2025-03-24 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 10/12/2410 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | Compulsory strike-off action has been discontinued |
| 09/12/249 December 2024 | Full accounts made up to 2022-12-31 |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 20/04/2320 April 2023 | Registration of charge 049354780009, created on 2023-04-19 |
| 20/04/2320 April 2023 | Registration of charge 049354780008, created on 2023-04-19 |
| 20/04/2320 April 2023 | Registration of charge 049354780010, created on 2023-04-19 |
| 20/04/2320 April 2023 | Registration of charge 049354780007, created on 2023-04-19 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 27/01/2327 January 2023 | Satisfaction of charge 6 in full |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Termination of appointment of Samantha Claire Sheriff as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Registered office address changed from Suite 227, Quatro House Frimley Road Frimley Camberley Surrey GU16 7ER England to Quatro House Frimley Camberley Surrey GU16 7ER on 2022-10-20 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 06/01/226 January 2022 | Cessation of Eyc, Inc. as a person with significant control on 2021-12-17 |
| 06/01/226 January 2022 | Notification of Romesh Wadhwani as a person with significant control on 2016-04-06 |
| 06/01/226 January 2022 | Notification of Kathleen Wadhwani as a person with significant control on 2016-04-06 |
| 28/12/2128 December 2021 | Notification of Eyc, Inc. as a person with significant control on 2021-12-07 |
| 28/12/2128 December 2021 | Cessation of Eyc Group Ltd as a person with significant control on 2021-12-07 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Cessation of Romesh - Wadhwani as a person with significant control on 2021-01-01 |
| 23/09/2123 September 2021 | Cessation of Kathleen Wadhwani as a person with significant control on 2021-01-01 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM AMBASSADOR HOUSE PARADISE ROAD RICHMOND SURREY TW9 1SQ ENGLAND |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA SHERIFF |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MS SAMANTHA CLAIRE SHERIFF |
| 03/03/203 March 2020 | CESSATION OF PALLAB KUMAR CHATTERJEE AS A PSC |
| 03/03/203 March 2020 | SECRETARY APPOINTED MR BENOIT QUEST |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PALLAB CHATTERJEE |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 02/01/202 January 2020 | SECRETARY APPOINTED MS. SAMANTHA SHERIFF |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATHILDE MILLIÈS-LACROIX |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR. GRAEME ROY COOKSLEY |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TODD SANDERS |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR TODD SANDERS |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MRS MATHILDE MILLIÈS-LACROIX |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MR ANDREW YOUNG |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLETTE FISCH |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, NO UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | SECRETARY APPOINTED MRS NICOLETTE PATRICIA FISCH |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 5 KEW ROAD RICHMOND SURREY TW9 2PR |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/11/152 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PALLAB KUMAR CHATTERJEE / 19/04/2013 |
| 21/04/1521 April 2015 | DISS40 (DISS40(SOAD)) |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1524 March 2015 | FIRST GAZETTE |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY SIMMI KHANDPUR |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HARKAMALJIT DOSANJH |
| 21/10/1321 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUEHLMANN |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED THOMAS BUEHLMANN |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY MACMILLIN |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/10/1128 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 28/10/1028 October 2010 | SECRETARY APPOINTED SIMMI KHANDPUR |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED BRADLEY MACMILLIN |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 5 KEW ROAD RICHMOND SURREY TW9 2PR |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/1021 October 2010 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED PALLAB KUMAR CHATTERJEE |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY JASVIR DOSANJH |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUNN |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JASVIR DOSANJH |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARKAMALJIT HAS DOSANJH / 05/02/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASVIR KAUR DOSANJH / 17/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARKAMALJIT HAS DOSANJH / 01/10/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: FRIARY COURT, 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 10/11/0410 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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