ECRUX LTD

Company Documents

DateDescription
18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/05/166 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 30 BLOOMSBURY STREET LONDON WC1B 3QJ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR ARVIND AMBALAL PATEL

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06/05/156 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O ECRUX LTD CARNABY HOUSE 37 MARSHALL STREET LONDON W1F 7EZ UNITED KINGDOM

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12/05/1112 May 2011 DIRECTOR APPOINTED MR ARVIND AMBALAL PATEL

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/04/119 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR APPOINTED MR NIRAJ PATEL

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08/04/118 April 2011 DIRECTOR APPOINTED MS NISHA DOUGLAS

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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15/10/1015 October 2010 Annual return made up to 5 June 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITESH PATEL / 01/01/2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSHNI MITESH PATEL / 01/01/2010

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05/10/105 October 2010 FIRST GAZETTE

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 30/06/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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