ECAP SERVICES LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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04/02/254 February 2025 Registered office address changed from Suite 177 8, Shepherd Market London W1J 7JY England to 1 Half Moon Street London W1J 7AY on 2025-02-04

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03/02/253 February 2025 Cessation of Stefan Daniel Wenaweser as a person with significant control on 2025-01-30

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03/02/253 February 2025 Cessation of Armin Otto Dobler as a person with significant control on 2025-01-30

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03/02/253 February 2025 Appointment of Mr Kiabod Tutunian Mashad as a director on 2025-01-30

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03/02/253 February 2025 Cessation of Albrecht Frischenschlager as a person with significant control on 2025-01-30

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03/02/253 February 2025 Termination of appointment of Albrecht Frischenschlager as a director on 2025-01-30

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03/02/253 February 2025 Notification of Kiabod Tutunian Mashad as a person with significant control on 2025-01-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-01 with no updates

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

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15/11/2315 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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

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04/11/224 November 2022 Confirmation statement made on 2022-11-01 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2021-12-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALIL AFSHARNEJAD

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / UNITED GREEN FOUNDATION / 05/09/2017

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20/06/1720 June 2017 31/12/15 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR. ALBRECHT FRISCHENSCHLAGER / 01/07/2016

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30/01/1730 January 2017 CURRSHO FROM 31/05/2016 TO 31/12/2015

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM SUITE 177 8 SHEPARD MARKET LONDON W1J 7JY UNITED KINGDOM

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08/06/168 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/05/156 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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