ECONTEXT.AI LIMITED
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
30/05/2430 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/08/2314 August 2023 | Accounts for a small company made up to 2022-12-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-25 with updates |
14/11/2214 November 2022 | Director's details changed for Mr Stephen Scarr on 2022-11-01 |
06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY OWCAR |
29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
04/06/134 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/01/1315 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY MACKENZIE / 01/01/2013 |
15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MACKENZIE / 01/01/2013 |
15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MACKENZIE / 01/10/2012 |
15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SCARR / 01/10/2012 |
12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY MACKENZIE / 01/10/2012 |
12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 170-172 VICTORIA STREET LONDON SW1E 5LB |
25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
04/05/124 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/12/1128 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
21/01/1121 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
14/10/1014 October 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAMS / 01/12/2009 |
17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NORWOOD WHEATLY / 01/12/2009 |
17/01/1017 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCARR / 01/12/2009 |
17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY OWCAR / 01/12/2009 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MACKENZIE (SNR) / 01/12/2009 |
22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
18/03/0918 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY MACKENZIE (SNR) / 31/12/2008 |
18/03/0918 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY MACKENZIE / 31/12/2008 |
08/01/098 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY MACKENZIE / 30/10/2008 |
08/01/098 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY OWCAR / 30/10/2008 |
26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
19/02/0819 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
19/02/0719 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | DIRECTOR RESIGNED |
13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
20/04/0620 April 2006 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS; AMEND |
20/04/0620 April 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS; AMEND |
20/04/0620 April 2006 | RETURN MADE UP TO 22/12/04; CHANGE OF MEMBERS; AMEND |
20/01/0620 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | RETURN MADE UP TO 22/12/04; CHANGE OF MEMBERS |
24/12/0424 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
28/09/0428 September 2004 | COMPANY NAME CHANGED INFO (DOMAIN NAMES) LIMITED CERTIFICATE ISSUED ON 28/09/04 |
12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
24/02/0424 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
27/11/0327 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/03 |
11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
27/03/0327 March 2003 | DIRECTOR RESIGNED |
14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
22/01/0322 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/01/0322 January 2003 | SECRETARY RESIGNED |
10/01/0310 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
21/01/0221 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/11/011 November 2001 | NEW SECRETARY APPOINTED |
27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
03/10/013 October 2001 | COMPANY NAME CHANGED INFO LIMITED CERTIFICATE ISSUED ON 03/10/01 |
12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: G OFFICE CHANGED 15/02/01 170-172 VICTORIA STREET LONDON SW1E 5LB |
14/02/0114 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
16/08/0016 August 2000 | ALTER ARTICLES 04/08/00 |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
30/06/0030 June 2000 | DIRECTOR RESIGNED |
07/06/007 June 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS; AMEND |
17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
26/01/0026 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
28/09/9928 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/03/99 |
14/09/9914 September 1999 | � NC 1000/100000000 08/09/99 |
14/09/9914 September 1999 | ADOPT MEM AND ARTS 08/09/99 |
09/09/999 September 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
09/09/999 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/03/99 |
09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
27/07/9927 July 1999 | COMPANY NAME CHANGED TOPICINFO LIMITED CERTIFICATE ISSUED ON 28/07/99 |
22/06/9922 June 1999 | SECRETARY RESIGNED |
22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
22/06/9922 June 1999 | DIRECTOR RESIGNED |
17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
07/04/997 April 1999 | COMPANY NAME CHANGED ORGANIC FERTILISERS LIMITED CERTIFICATE ISSUED ON 08/04/99 |
16/02/9916 February 1999 | COMPANY NAME CHANGED ORGANIC FERTILISER LIMITED CERTIFICATE ISSUED ON 17/02/99 |
24/12/9824 December 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
14/12/9814 December 1998 | COMPANY NAME CHANGED IT RECRUITNET LIMITED CERTIFICATE ISSUED ON 15/12/98 |
22/09/9822 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
22/09/9822 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/09/98 |
27/02/9827 February 1998 | COMPANY NAME CHANGED UTILITY IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/03/98 |
29/01/9829 January 1998 | COMPANY NAME CHANGED FIRST CARAVAN FINANCE LIMITED CERTIFICATE ISSUED ON 30/01/98 |
08/01/988 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
06/03/976 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
06/03/976 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/02/97 |
12/12/9612 December 1996 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
12/12/9612 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/12/96 |
29/10/9629 October 1996 | SECRETARY'S PARTICULARS CHANGED |
08/10/968 October 1996 | NEW SECRETARY APPOINTED |
08/10/968 October 1996 | SECRETARY RESIGNED |
15/01/9615 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX |
22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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