E-CENTRAL APPOINTMENTS LTD

Company number 03562211 ·

Active

83 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
27 Sep 2025 Micro company accounts made up to 2024-12-31 · 7 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
12 Jun 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Oct 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
1 Oct 2022 Compulsory strike-off action has been discontinued View document
1 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
12 Jul 2021 Confirmation statement made on 2021-05-12 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
5 Jun 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
3 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
24 Oct 2018 APPOINTMENT TERMINATED, SECRETARY SPECIAL ACCOUNTANCY SERVICES LIMITED View document
24 Oct 2018 CESSATION OF HARSHAD KOTHARI AS A PSC View document
12 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
26 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Jul 2015 PREVEXT FROM 31/10/2014 TO 30/04/2015 View document
18 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
17 Jun 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
31 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPECIAL ACCOUNTANCY SERVICES LIMITED / 12/05/2010 View document
31 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VARSHA KOTHARI / 12/05/2010 View document
31 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
18 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
20 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
25 Sep 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
11 Jun 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
13 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
28 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
4 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
8 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
19 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 View document
28 Jun 1999 DIRECTOR RESIGNED View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
28 Jun 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
28 Aug 1998 DIRECTOR RESIGNED View document
31 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jun 1998 SECRETARY RESIGNED View document
1 Jun 1998 DIRECTOR RESIGNED View document
30 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 220 WARDS ROAD ILFORD ESSEX IG2 7DY View document
30 May 1998 NEW DIRECTOR APPOINTED View document
30 May 1998 NEW SECRETARY APPOINTED View document
12 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document