EZE CONVERGED COMMUNICATIONS GROUP LIMITED

Company Documents

DateDescription
20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM KINGSLEY HOUSE EATON STREET CREWE CHESHIRE CW2 7EG

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07/08/197 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES WALSH

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24/06/1924 June 2019 CESSATION OF MICHAEL STEPHEN TAITT AS A PSC

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24/06/1924 June 2019 APPOINTMENT TERMINATED, SECRETARY HELEN TAITT

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAITT

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1515 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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05/03/145 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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29/05/1329 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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11/04/1311 April 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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11/04/1311 April 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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11/04/1311 April 2013 REREG PLC TO PRI; RES02 PASS DATE:09/04/2013

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11/04/1311 April 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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04/12/124 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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06/06/126 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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19/12/1119 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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14/09/1114 September 2011 DISS40 (DISS40(SOAD))

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13/09/1113 September 2011 FIRST GAZETTE

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13/09/1113 September 2011 Annual return made up to 14 May 2011 with full list of shareholders

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09/03/119 March 2011 APPLICATION COMMENCE BUSINESS

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09/03/119 March 2011 COMMENCE BUSINESS AND BORROW

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14/05/1014 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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