ECUANIME LIMITED

Company Documents

Date	Description
28/05/2528 May 2025	Accounts for a dormant company made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
04/07/244 July 2024	Confirmation statement made on 2024-07-03 with no updates View Document
18/05/2418 May 2024	Accounts for a dormant company made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
03/07/233 July 2023	Confirmation statement made on 2023-07-03 with no updates View Document
20/05/2320 May 2023	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
23/04/2223 April 2022	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
05/07/215 July 2021	Confirmation statement made on 2021-07-03 with no updates View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
03/07/203 July 2020	DIRECTOR APPOINTED MISS ISABELLA PANDORA BREMMERS-CARRASCO View Document
03/07/203 July 2020	APPOINTMENT TERMINATED, DIRECTOR JOE ALLEN View Document
03/07/203 July 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View Document
11/11/1911 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View Document
22/01/1922 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
03/07/183 July 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View Document
06/05/186 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
03/07/173 July 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View Document
16/05/1716 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View Document
15/08/1615 August 2016	REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 44 CROSS STREET LONDON N1 2BA View Document
02/06/162 June 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 View Document
28/09/1528 September 2015	Annual return made up to 5 August 2015 with full list of shareholders View Document
28/09/1528 September 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CARLOS ANTONIO GONZALEZ-CARRASCO / 15/02/2015 View Document
27/09/1527 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ANTONIO GONZALEZ-CARRASCO / 15/02/2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
22/02/1522 February 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
02/11/142 November 2014	Annual return made up to 5 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
06/02/146 February 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document

31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
08/08/138 August 2013	Annual return made up to 5 August 2013 with full list of shareholders View Document
24/03/1324 March 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
09/08/129 August 2012	Annual return made up to 5 August 2012 with full list of shareholders View Document
15/03/1215 March 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
09/08/119 August 2011	Annual return made up to 5 August 2011 with full list of shareholders View Document
23/05/1123 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
16/10/1016 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOE ALLEN / 16/10/2009 View Document
16/10/1016 October 2010	Annual return made up to 5 August 2010 with full list of shareholders View Document
02/06/102 June 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
19/10/0919 October 2009	Annual return made up to 5 August 2009 with full list of shareholders View Document
26/02/0926 February 2009	Annual accounts small company total exemption made up to 31 August 2007 View Document
26/02/0926 February 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
16/10/0816 October 2008	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 51 MACCLESFIELD HOUSE CENTRAL STREET LONDON EC1V 8BA View Document
15/10/0815 October 2008	LOCATION OF DEBENTURE REGISTER View Document
15/10/0815 October 2008	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 44 CROSS STREET LONDON N1 2BA UNITED KINGDOM View Document
15/10/0815 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
06/09/076 September 2007	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
28/06/0728 June 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
23/02/0723 February 2007	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View Document
11/07/0611 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View Document
15/11/0515 November 2005	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View Document
30/08/0530 August 2005	DIRECTOR RESIGNED View Document
03/06/053 June 2005	DELIVERY EXT'D 3 MTH 31/08/04 View Document
04/10/044 October 2004	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View Document
20/08/0320 August 2003	NEW SECRETARY APPOINTED View Document
20/08/0320 August 2003	DIRECTOR RESIGNED View Document
20/08/0320 August 2003	DIRECTOR RESIGNED View Document
20/08/0320 August 2003	REGISTERED OFFICE CHANGED ON 20/08/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ View Document
20/08/0320 August 2003	SECRETARY RESIGNED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
20/08/0320 August 2003	NEW DIRECTOR APPOINTED View Document
05/08/035 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ECUANIME LIMITED

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