ECENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 05/03/255 March 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2020-05-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 14/07/2114 July 2021 | Termination of appointment of Michael John Clark as a director on 2021-07-01 |
| 14/07/2114 July 2021 | Registered office address changed from C/O Digby & Co 14 Britannia House Bentwaters Park Rendlesham Woodbridge Suffolk IP12 2TW to 11 Wells Place Merstham Redhill RH1 3DR on 2021-07-14 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 09/01/209 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 29/01/1829 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | SECRETARY APPOINTED MRS JESSICA LOUISE PORTWAY |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 11/11/1611 November 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK |
| 02/11/152 November 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 18/10/1518 October 2015 | DIRECTOR APPOINTED MRS JESSICA LOUISE PORTWAY |
| 08/06/158 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 17/11/1417 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM FAIRFIELD HOUSE, BOULGE ROAD HASKETON WOODBRIDGE SUFFOLK IP13 6JU |
| 12/11/1312 November 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY ISABEL CLARK |
| 09/11/129 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR THOMAS ARTHUR CLARK |
| 20/03/1220 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 21/10/1021 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLARK / 19/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 22/10/0922 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: FAIRFIELD HOUSE BOULGE ROAD HASKETON WOODBRIDGE SUFFOLK IP12 6JU |
| 23/05/0723 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | SECRETARY RESIGNED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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