ESTIMATE CONVERSION PORTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | CESSATION OF SOPHIE MARISA DE LA CRUZ AS A PSC |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DE LA CRUZ |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GODDARD |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR PAUL GODDARD |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 38 STANMORE ROAD STEVENAGE SG1 3QF ENGLAND |
| 27/09/1927 September 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 100 |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 26/07/1926 July 2019 | CESSATION OF JOHN DAVIES AS A PSC |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODDARD |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MS SOPHIE DE LA CRUZ |
| 26/07/1926 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE DE LA CRUZ |
| 26/07/1926 July 2019 | CESSATION OF PAUL FRANK JAMES GODDARD AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 68A HIGH STREET STEVENAGE SG1 3EA ENGLAND |
| 19/01/1919 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 02/10/162 October 2016 | REGISTERED OFFICE CHANGED ON 02/10/2016 FROM 38 STANMORE ROAD STEVENAGE HERTFORDSHIRE SG1 3QF |
| 16/09/1616 September 2016 | COMPANY NAME CHANGED ECP NETWORK LIMITED CERTIFICATE ISSUED ON 16/09/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 13/02/1613 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/09/156 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM B M HOWARTH LTD WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JOHN DAVIES |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/11/1319 November 2013 | PREVSHO FROM 31/08/2013 TO 30/04/2013 |
| 15/08/1315 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 16/01/1316 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 300 |
| 16/01/1316 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1316 January 2013 | ADOPT ARTICLES 19/12/2012 |
| 16/01/1316 January 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/1316 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/139 January 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 150 |
| 09/08/129 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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