ECL MODELLING LTD

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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16/05/2516 May 2025 Registered office address changed to PO Box 4385, 10327474 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-16

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/02/242 February 2024 Total exemption full accounts made up to 2023-05-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/02/239 February 2023 Total exemption full accounts made up to 2022-05-31

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06/01/236 January 2023 Change of details for Miss Emma Louise Connolly as a person with significant control on 2023-01-06

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06/01/236 January 2023 Director's details changed for Ms Emma Louise Connolly on 2023-01-06

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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02/07/212 July 2021 Amended total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/03/2112 March 2021 Registered office address changed from , 55 Kinnoul Road, London, W6 8NG, England to The Proudlocks PO Box 77173 London W6 6LU on 2021-03-12

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02/03/212 March 2021 31/05/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MISS EMMA LOUISE CONNOLLY / 21/02/2019

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21/02/1921 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2019

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM FLAT 7 THE LOURDES APARTMENTS NORTH END ROAD LONDON W14 9NX UNITED KINGDOM

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12/02/1912 February 2019 Registered office address changed from , Flat 7 the Lourdes Apartments, North End Road, London, W14 9NX, United Kingdom to The Proudlocks PO Box 77173 London W6 6LU on 2019-02-12

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE CONNOLLY / 12/02/2019

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08/02/198 February 2019 31/05/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/02/185 February 2018 PREVSHO FROM 31/08/2017 TO 31/05/2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE CONNOLLY

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/08/1612 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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