ECANVAS LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-09 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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17/04/2417 April 2024 Confirmation statement made on 2024-02-09 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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28/03/2328 March 2023 Confirmation statement made on 2023-02-09 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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01/07/211 July 2021 Termination of appointment of David Patrick Thorby as a director on 2021-06-03

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/1516 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/02/1320 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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20/02/1320 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 07/02/2013

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 07/02/2013

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELEN RANDALL / 07/02/2013

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KENNETH RANDALL / 07/02/2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 27 BROWNLOW MEWS LONDON WC1N 2LQ

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29/03/1129 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELEN GOUGH / 09/02/2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELEN GOUGH / 02/10/2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN KENNETH RANDALL / 02/10/2009

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 28 February 2007

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19/08/0819 August 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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