ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-01 with updates |
| 04/11/244 November 2024 | Certificate of change of name |
| 30/09/2430 September 2024 | Appointment of Mr Julien De Sousa as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Warren Peel as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Gavin Charles Bell as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 33 Queen Street 4th Floor London EC4R 1AP on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Luis Israel García García as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Ben Wylie as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Warren Michael Peel as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Angel Benguigui Diaz as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Sebastien Cabau as a director on 2024-09-30 |
| 01/08/241 August 2024 | Registration of charge 025188640008, created on 2024-07-31 |
| 01/08/241 August 2024 | Registration of charge 025188640009, created on 2024-07-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 10/06/2410 June 2024 | Satisfaction of charge 5 in full |
| 04/03/244 March 2024 | Second filing of Confirmation Statement dated 2023-07-01 |
| 19/02/2419 February 2024 | Amended full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Appointment of Mr Warren Peel as a secretary on 2023-11-22 |
| 22/11/2322 November 2023 | Termination of appointment of Alexander Roland Henry Page as a secretary on 2023-11-22 |
| 16/11/2316 November 2023 | Satisfaction of charge 025188640007 in full |
| 02/08/232 August 2023 | Termination of appointment of Alexander Roland Henry Page as a director on 2023-06-30 |
| 02/08/232 August 2023 | Change of details for Econocom Group Se as a person with significant control on 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 03/03/233 March 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Appointment of Mr Luis Israel García García as a director on 2022-09-30 |
| 10/11/2210 November 2022 | Termination of appointment of Frances Ruth Hope Weston as a director on 2022-09-30 |
| 01/07/221 July 2022 | 01/07/22 Statement of Capital gbp 330228 |
| 01/04/221 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Purchase of own shares. |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Cancellation of shares. Statement of capital on 2021-07-19 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Cessation of Pentel Computer Services Limited as a person with significant control on 2021-07-20 |
| 29/07/2129 July 2021 | Cessation of Warren Michael Peel as a person with significant control on 2021-07-20 |
| 29/07/2129 July 2021 | Cessation of Alexander Roland Henry Page as a person with significant control on 2021-07-20 |
| 29/07/2129 July 2021 | Notification of Econocom Group Se as a person with significant control on 2021-07-20 |
| 29/07/2129 July 2021 | Appointment of Mr Angel Benguigui Diaz as a director on 2021-07-20 |
| 29/07/2129 July 2021 | Appointment of Mr Ben Wylie as a director on 2021-07-20 |
| 29/07/2129 July 2021 | Appointment of Ms Frances Ruth Hope Weston as a director on 2021-07-20 |
| 28/07/2128 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Satisfaction of charge 3 in full |
| 21/07/2121 July 2021 | Registration of charge 025188640007, created on 2021-07-20 |
| 19/07/2119 July 2021 | Termination of appointment of Kpi (Nominees) Limited as a director on 2021-07-19 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND |
| 12/11/1912 November 2019 | CORPORATE DIRECTOR APPOINTED KPI (NOMINEES) LIMITED |
| 07/08/197 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 395095 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 69-85 TABERNACLE SRREETEC HAINES WATTS (CITY) LLP 69-85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM TITCHFIELD HOUSE, 2ND FLOOR 69/85 TABERNACLE STREET LONDON EC2A 4BD ENGLAND |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3 COLDBATH SQUARE LONDON EC1R 5HL |
| 17/09/1817 September 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 320220 |
| 07/09/187 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 14/08/1814 August 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 316076.00 |
| 14/08/1814 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1514 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/07/1424 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAGE / 27/03/2012 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER PAGE / 27/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MICHAEL PEEL / 02/03/2012 |
| 08/08/118 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | 05/07/10 NO CHANGES |
| 29/07/0929 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/085 December 2008 | NC INC ALREADY ADJUSTED 22/10/08 |
| 05/12/085 December 2008 | GBP NC 50000/1000000 22/10/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/07/0724 July 2007 | REAPP AUD/DIR FINANCIAL 24/05/07 |
| 24/07/0724 July 2007 | SEC TO ARRANGE AGM 24/05/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | REGISTERED OFFICE CHANGED ON 14/09/03 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/08/0327 August 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/08/0327 August 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | REREG PLC-PRI 27/08/03 |
| 27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0319 July 2003 | AUDITOR'S RESIGNATION |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | AUDITOR'S RESIGNATION |
| 29/09/9929 September 1999 | ALTER MEM AND ARTS 13/09/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/08/978 August 1997 | REREGISTRATION PRI-PLC 19/06/97 |
| 08/08/978 August 1997 | ADOPT MEM AND ARTS 19/06/97 |
| 05/08/975 August 1997 | AUDITORS' STATEMENT |
| 05/08/975 August 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/08/975 August 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/08/975 August 1997 | AUDITORS' REPORT |
| 05/08/975 August 1997 | BALANCE SHEET |
| 05/08/975 August 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/9728 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | £24900 20/05/96 |
| 01/06/961 June 1996 | £ IC 50000/25100 20/05/96 £ SR 24900@1=24900 |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/9528 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | NC INC ALREADY ADJUSTED 10/01/94 |
| 01/02/941 February 1994 | RE SHARES 10/01/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/02/941 February 1994 | £ NC 25000/50000 10/01/94 |
| 03/08/933 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/925 January 1992 | NC INC ALREADY ADJUSTED 04/09/91 |
| 05/01/925 January 1992 | £ NC 1000/25000 04/09/91 |
| 05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | COMPANY NAME CHANGED OFFERSHOW LIMITED CERTIFICATE ISSUED ON 15/11/91 |
| 14/11/9114 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/91 |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 25/10/9125 October 1991 | NEW SECRETARY APPOINTED |
| 25/10/9125 October 1991 | SECRETARY RESIGNED |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/07/9124 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 05/07/90 |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/08/9022 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/08/9017 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9017 August 1990 | ADOPT MEM AND ARTS 24/07/90 |
| 05/07/905 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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