ESCUNA CONSULTING LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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07/05/257 May 2025 Application to strike the company off the register

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14/01/2514 January 2025 Confirmation statement made on 2025-01-08 with no updates

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03/11/243 November 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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29/01/2329 January 2023 Confirmation statement made on 2023-01-08 with no updates

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22/10/2222 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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04/06/194 June 2019 DISS40 (DISS40(SOAD))

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/03/122 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/11/112 November 2011 31/01/11 TOTAL EXEMPTION FULL

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29/01/1129 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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27/10/1027 October 2010 31/01/10 TOTAL EXEMPTION FULL

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09/03/109 March 2010 APPOINTMENT TERMINATED, SECRETARY DOMINIC SCANLAN

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09/03/109 March 2010 SECRETARY APPOINTED MR JONATHAN PAUL LARBY

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09/03/109 March 2010 DIRECTOR APPOINTED MRS BELINDA BLANCHE LARBY

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCANLAN

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01/02/101 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LARBY / 29/01/2010

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES ANTHONY SCANLAN / 29/01/2010

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02/12/092 December 2009 31/01/09 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 LOCATION OF REGISTER OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 3 ASKEW MANSIONS ASKEW ROAD LONDON W12 9DA

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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23/02/0523 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/04/0416 April 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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02/03/032 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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31/01/0231 January 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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21/03/0121 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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28/03/0028 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/9912 February 1999 DIRECTOR RESIGNED

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12/02/9912 February 1999 SECRETARY RESIGNED

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28/01/9928 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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