ECPMC- EURO CONCORD PERSONAL AND MANAGEMENT CONSULTING LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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18/06/2418 June 2024 Appointment of Edwardson Parker Associates Limited as a director on 2024-06-03

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12/04/2412 April 2024 Notification of Vitalina Novikova Hajisavva as a person with significant control on 2024-01-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with updates

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12/04/2412 April 2024 Cessation of Nafiou Consulting Services Limited as a person with significant control on 2024-01-31

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12/04/2412 April 2024 Notification of Peter Sotiris Haji-Savva as a person with significant control on 2024-01-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Director's details changed for Mr Peter Sotiris Haji-Savva on 2023-08-08

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08/08/238 August 2023 Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle, Queen Elizabeth Street London SE1 2JE on 2023-08-08

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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08/11/228 November 2022 Appointment of Mr Peter Sotiris Haji-Savva as a director on 2022-10-24

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08/11/228 November 2022 Termination of appointment of Francesco Fiore as a director on 2022-10-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR EMILIO ROSSI

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03/07/183 July 2018 DIRECTOR APPOINTED MR FRANCESCO FIORE

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM OFFICE 214 56 TAVISTOCK PLACE LONDON WC1H 9RG

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAFIOU CONSULTING SERVICES LIMITED

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR CORNEL POP

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20/02/1520 February 2015 DIRECTOR APPOINTED MR EMILIO RICCARDO ROSSI

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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09/02/159 February 2015 PREVEXT FROM 31/05/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL DASCALU

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20/05/1420 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR APPOINTED MR CORNEL COSTEL POP

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/07/1212 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM

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20/06/1120 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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19/06/1119 June 2011 DIRECTOR APPOINTED DANIEL DASCALU

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19/06/1119 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 09/03/2011

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28/09/1028 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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27/09/1027 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1027 September 2010 COMPANY NAME CHANGED NET HOSTS LIMITED CERTIFICATE ISSUED ON 27/09/10

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 19 VICTORIA GREEN WITCHFORD ELY CAMBRIDGESHIRE CB6 2XB UNITED KINGDOM

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10/09/1010 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR APPOINTED MR ANDREAS JENK

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR GERD ELLSMORE

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 PREVSHO FROM 31/12/2010 TO 31/05/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/10/0926 October 2009 CURREXT FROM 31/08/2009 TO 31/12/2009

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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07/09/097 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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