ECCLESTON SQUARE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 04/12/234 December 2023 | Notification of David O'dea as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Caron Lindsay Probart as a director on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of Caron Lindsay Probart as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr David O'dea as a director on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from 4 Kent Lodge Inner Park Road London SW19 6DU to 47 Station Avenue Epsom KT19 9UD on 2023-12-04 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MRS CARON LINDSAY PROBART |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 30 TENHAM AVENUE LONDON SW2 4XR |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON MEDCALF |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM FLAT 3 29 ECCLESTON SQUARE VICTORIA LONDON SW1V 1NZ UNITED KINGDOM |
| 03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/02/131 February 2013 | COMPANY NAME CHANGED AWAKINO CONSULTING LIMITED CERTIFICATE ISSUED ON 01/02/13 |
| 10/09/1210 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MEDCALF / 28/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY JULIE-ANN MICHAEL |
| 22/06/0922 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 25A WINCHESTER STREET PIMLICO LONDON SW1V 4NZ |
| 09/09/089 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 71 LONGLEAT HOUSE 18 RAMPAYNE STREET PIMLICO LONDON SW1V 2TQ |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE-ANN MICHAEL / 01/11/2007 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MEDCALF / 05/04/2008 |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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