EASTCOAST SYSTEMS & CONSULTANCY LIMITED

Company Documents

DateDescription
01/02/161 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/07/159 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/06/1328 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH OGDEN

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/06/1227 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/06/1127 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/07/106 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY OGDEN / 15/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN OGDEN / 15/06/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/06/0922 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/08 FROM: CHURCH HOUSE 2 ST JOHNS ROAD GREAT CLACTON, CLACTON ON SEA ESSEX CO15 4BP

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23/06/0823 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/06/0721 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/07/067 July 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/07/056 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/07/039 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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28/06/0228 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/07/018 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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11/08/0011 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00

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04/08/004 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/07/9810 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/07/9715 July 1997 S366A DISP HOLDING AGM 20/09/96 S252 DISP LAYING ACC 20/09/96

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15/07/9715 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/06/9619 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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03/05/963 May 1996 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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15/08/9515 August 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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09/08/959 August 1995 NEW DIRECTOR APPOINTED

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07/08/957 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/95

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04/08/954 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/953 August 1995 SECRETARY RESIGNED

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03/08/953 August 1995 DIRECTOR RESIGNED

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03/08/953 August 1995 REGISTERED OFFICE CHANGED ON 03/08/95 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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03/08/953 August 1995 EXEMPTION FROM APPOINTING AUDITORS 25/07/95

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27/07/9527 July 1995 ALTER MEM AND ARTS 13/07/95

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24/07/9524 July 1995 COMPANY NAME CHANGED OCTAGON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/07/95; RESOLUTION PASSED ON 13/07/95

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15/06/9515 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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