ECOMSOLVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 18/11/1418 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 25/11/1325 November 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PEARSON |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA PEARSON |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 02/12/122 December 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED HARLOW HILL LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/12/112 December 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE PEARSON / 18/09/2010 |
| 10/11/1010 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEARSON / 18/09/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 03/11/093 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: G OFFICE CHANGED 11/06/03 34 OTLEY ROAD HARROGATE NORTH YORKSHIRE HG2 0DN |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 25/05/0125 May 2001 | COMPANY NAME CHANGED ULTRAMODEX LIMITED CERTIFICATE ISSUED ON 25/05/01 |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: G OFFICE CHANGED 18/04/99 3 MAIN STREET WHELDRAKE YORK YO19 6AH |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: G OFFICE CHANGED 19/10/95 788/90 FINCHLEY ROAD LONDON. NW11 7UR. |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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